Officer:
P.I.A. PRIVATE INVESTORS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRAZY HORSE LIMITED | Director | 04/12/2001 | - | 30-MAR-1995 | Bahamas | - | Bahamas Leaks |
| DRAYTON LIMITED | Director | 04/12/2001 | - | 22-JUL-1996 | Bahamas | - | Bahamas Leaks |
| GOLDEN AXE LTD. | Director | 04/12/2001 | - | 03-DEC-1993 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| P.I.A. PRIVATE INVESTORS | Same name as | - | - | Bahamas Leaks |
| P.I.A. PRIVATE INVESTORS | 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.