Officer:
CIRCLE CORPORATE SERVICES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAVALLINO LIMITED | Secretary | 18-FEB-2014 | - | 12-OCT-2010 | Bahamas | - | Bahamas Leaks |
| PIATA LIMITED | Secretary | 18-FEB-2014 | - | 27-SEP-2010 | Bahamas | - | Bahamas Leaks |
| WINDWARD ASSETS LIMITED | Secretary | 18-FEB-2014 | - | 20-JUL-2010 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIRCLE CORPORATE SERVICES | 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.