Officer:
KAFIE LUIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sur Electrica Holding Limited | Director | 27-OCT-2005 | - | 27-OCT-2005 | Bahamas | - | Bahamas Leaks |
| Generadora Electrica Del Sur Limited | Director | 27-OCT-2005 | - | 27-OCT-2005 | Bahamas | - | Bahamas Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAFIE LUIS | Same name as | - | - | Bahamas Leaks |
| KAFIE LUIS | Same name as | - | - | Bahamas Leaks |
| KAFIE LUIS | Same name as | - | - | Bahamas Leaks |
| KAFIE LUIS | 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.