Officer:
FOYIL DORIAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOYIL MONEY MARKET FUND LTD | Secretary | 08/09/2000 | - | 12-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SECURITY FUND ADMINISTRATION LIMITED | Secretary | 08/09/2000 | 18-JUN-2001 | 15-JAN-1999 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FOYIL DORIAN | Same name as | - | - | Bahamas Leaks |
| FOYIL DORIAN | Same name as | - | - | Bahamas Leaks |
| FOYIL DORIAN | Same name as | - | - | Bahamas Leaks |
| FOYIL DORIAN | Same name as | - | - | Bahamas Leaks |
| DORIAN FOYIL | Same name as | - | - | Panama Papers |
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.