Officer:
AMBER TRUST LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Daravest Corp. | Director / president | 30-JAN-2006 | - | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Daravest Corp. | Secretary | 30-JAN-2006 | - | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMBER TRUST LTD. | Same name as | - | - | Bahamas Leaks |
| AMBER TRUST 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.