Officer:
STANDARD NOMINEES (BAHAMA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINING ARMOR LIMITED | Director | 10/04/2012 | - | 10-APR-2012 | Bahamas | - | Bahamas Leaks |
| Lighthouse Worldwide Ltd. | Director | 10/04/2012 | - | 10-APR-2012 | Bahamas | - | Bahamas Leaks |
| Cherish Valley Ltd. | Director | 10/04/2012 | 07/06/2012 | 10-APR-2012 | Bahamas | - | Bahamas Leaks |
| UNIQUE PARTNERS INTERNATIONAL LIMITED | Director | 10/04/2012 | 27-APR-2012 | 10-APR-2012 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD NOMINEES (BAHAMA | 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.