Officer:
ROMER DESAREE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEEL ASSET MANAGEMENT LIMITED | Secretary | 27-JUN-2013 | - | 28-MAY-2013 | Bahamas | - | Bahamas Leaks |
| LINEA GLOBAL ASSET INC. | Secretary | 27-JUN-2013 | 14-JAN-2014 | 28-MAY-2013 | Bahamas | - | Bahamas Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | Same name as | - | - | Bahamas Leaks |
| ROMER DESAREE | 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.