Officer:
STANDARD NOMINEES (BAHAMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEEN VENTURES LTD. | Director | 28-JUN-2013 | - | 28-JUN-2013 | Bahamas | - | Bahamas Leaks |
| BLAKELY LIMITED | Director | 28-JUN-2013 | 05-SEP-2013 | 28-JUN-2013 | Bahamas | - | Bahamas Leaks |
| BINDY LIMITED | Director | 28-JUN-2013 | 17-JUL-2013 | 10-MAY-2011 | 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.