Officer:
RAYMOND KOHUT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wolfden Holdings Limited | Director | 12/02/2013 | - | 12-FEB-2013 | Bahamas | - | Bahamas Leaks |
| Birch Group Limited | Director | 12/02/2013 | - | 12-FEB-2013 | Bahamas | - | Bahamas Leaks |
| Maple Global Investments Ltd. | Director | 12/02/2013 | - | 12-FEB-2013 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOHUT RAYMOND | Same name as | - | - | Bahamas Leaks |
| RAYMOND KOHUT | Same name as | - | - | Bahamas Leaks |
| KOHUT RAYMOND | 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.