Officer:
INFID MANAGEMENT ANSTALT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRISTEN LTD. | Director | 19-JUL-2002 | - | 29-OCT-1999 | Bahamas | - | Bahamas Leaks |
| NESSA SERVICES LTD. | President / secretary | 19-JUL-2002 | - | 08-SEP-1999 | Bahamas | - | Bahamas Leaks |
| NESSA SERVICES LTD. | Director | 19-JUL-2002 | - | 08-SEP-1999 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INFID MANAGEMENT ANSTALT | 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.