Officer:
LA FALAISE MANAGEMENT LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phichadam Limited | Director / secretary | 20-JUL-2005 | - | 20-JUL-2005 | Bahamas | - | Bahamas Leaks |
| CHARTRAIN LTD. | Director / president | 20-JUL-2005 | - | 20-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Regency Executive Corp. | Secretary | 20-JUL-2005 | - | 20-JUL-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LA FALAISE MANAGEMENT LTD | 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.