Officer:
BISIN CHRISTINE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMOLINVEST LTD. | Secretary | 03/01/2007 | 20-JUN-2014 | 19-DEC-2006 | Bahamas | - | Bahamas Leaks |
| VOLOINVEST LTD. | Secretary | 03/01/2007 | 20-JUN-2014 | 19-DEC-2006 | Bahamas | - | Bahamas Leaks |
| PENZINVEST LTD. | Secretary | 03/01/2007 | 20-JUN-2014 | 19-DEC-2006 | Bahamas | - | Bahamas Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | Same name as | - | - | Bahamas Leaks |
| BISIN CHRISTINE | 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.