Officer:
OCTAGON MANAGEMENT LIMITE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROTECCION FAMILIAR LTD. | President | 11/04/2014 | - | 10-APR-2014 | Bahamas | - | Bahamas Leaks |
| PROTECCION FAMILIAR LTD. | Director | 11/04/2014 | - | 10-APR-2014 | Bahamas | - | Bahamas Leaks |
| ONURB INVESTMENT LTD. | Director | 11/04/2014 | - | 13-AUG-1999 | Bahamas | - | Bahamas Leaks |
| ONURB INVESTMENT LTD. | President | 11/04/2014 | - | 13-AUG-1999 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCTAGON MANAGEMENT LIMITE | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.