Officer:
DE POURTALES RAPHAELLE
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LYFORD CAY FINE ART LTD. | Director / president | 25-NOV-1998 | 03-JUL-2007 | 25-NOV-1998 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DE POURTALES RAPHAELLE | Same name as | - | - | Bahamas Leaks |
| DE POURTALES RAPHAELLE | 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.