Officer:
CASSAR D. GILBERT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUCKLAND BLUE WATERS INVESTMENTS INC. | Director | 01/08/2003 | - | 01-JUN-2000 | Bahamas | - | Bahamas Leaks |
| NAMOND PROPERTIES LIMITED | Director / v.p. | 01/08/2003 | - | 21-JAN-1998 | Bahamas | - | Bahamas Leaks |
| BATON ASSOCIATES INC. | Director / secretary | 01/08/2003 | - | 26-FEB-1998 | Bahamas | - | Bahamas Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASSAR D. GILBERT | Same name as | - | - | Bahamas Leaks |
| CASSAR D. GILBERT | Same name as | - | - | Bahamas Leaks |
| CASSAR D. GILBERT | Same name as | - | - | Bahamas Leaks |
| CASSAR GILBERT D. | 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.