Officer:
DENNISE COLLING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMBRIDGE CAPITAL INVESTMENT LTD. | Director | 29-JAN-1998 | 08-APR-1998 | 29-AUG-1996 | Bahamas | - | Bahamas Leaks |
| INSIGHT MARKETING COMPANY LIMITED | Director | 29-JAN-1998 | 08-APR-1998 | 29-JAN-1998 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENNISE COLLING | Same name as | - | - | Bahamas Leaks |
| DENNISE COLLING | Same name as | - | - | Bahamas Leaks |
| DENNISE COLLING | Same name as | - | - | Bahamas Leaks |
| DENNISE COLLING | Same name as | - | - | Bahamas Leaks |
| DENNISE COLLING | 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.