Officer:
Commonwealth Services (Bahamas) Limited.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Julkris Holdings Ltd. | Shareholder | 2001-02-01 | - | 29-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Asset Allocation Advisory S.A. | Director | 2000-02-29 | 2003-03-10 | 19-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Lighthouse International Consulting, Ltd. | Director | 1998-04-15 | - | 12-MAR-1997 | Not identified | Dead | 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.