Officer:
Antonio de la Rua
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Furia Investments Holdings Inc | Director | 15-SEP-2006 | - | 15-SEP-2006 | Bahamas | - | Bahamas Leaks |
| Furia Investments Holdings Inc | Vice president/secretary | 15-SEP-2006 | - | 15-SEP-2006 | Bahamas | - | Bahamas Leaks |
| BONDS CAY DEVELOPMENT BAHAMAS LTD. | President | 15-FEB-2007 | - | 15-SEP-2006 | Bahamas | - | Bahamas Leaks |
| BONDS CAY DEVELOPMENT BAHAMAS LTD. | Director | 15-SEP-2006 | - | 15-SEP-2006 | Bahamas | - | Bahamas Leaks |
| BONDS CAY DEVELOPMENT BAHAMAS LTD. | Vice president/secretary | 15-SEP-2006 | 15-FEB-2007 | 15-SEP-2006 | Bahamas | - | Bahamas Leaks |
Address (1)
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.