Officer:
DE POURTALES PAUL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE WISE MEN LIMITED | Secretary | 11/11/2004 | - | 11-NOV-2004 | Bahamas | - | Bahamas Leaks |
| HIGH GROUND HUNTING LTD. | Secretary | 11/11/2004 | 10/08/2011 | 11-NOV-2004 | Bahamas | - | Bahamas Leaks |
| KHEOPS LIMITED | Secretary | 11/11/2004 | - | 11-NOV-2004 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DE POURTALES PAUL | 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.