Officer:
FIRST CORPORATE DIRECTOR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kaffal Group Investments Inc. | Director | 30-MAR-2007 | - | 20-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Deerwood Investment Ltd. | Director | 30-MAR-2007 | - | 20-JUN-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST CORPORATE DIRECTOR | 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.