Officer:
MADELEINE INVESTMENTS S.A
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARDEN SQUARE LTD | Director | 10/07/2006 | 27-NOV-2008 | 08-APR-1993 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MADELEINE INVESTMENTS SA | Same name as | - | - | Bahamas Leaks |
| Madeleine Investments S.A. | Same name as | - | - | Offshore 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.