Officer:
KOSOY DAVID
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW PROVIDENCE CAPITAL MANAGEMENT PARTNERS II LIMITED | Director / president | 18-SEP-2009 | - | 17-SEP-2009 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| KOSOY DAVID | Same name as | - | - | Bahamas Leaks |
| DAVID KOSOY | 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.