Officer:
Braham - Nicholas J
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Citco (Bermuda) Limited | Vice-president | 18-JUL-1997 | 26-AUG-1997 | 08-APR-1992 | Bermuda | - | Paradise Papers |
| Citco (Bermuda) Limited | Secretary | 18-JUL-1997 | 26-AUG-1997 | 08-APR-1992 | Bermuda | - | Paradise Papers |
| Citco Holdings (Bermuda) Limited | Secretary | 18-JUL-1997 | 26-AUG-1997 | 08-APR-1992 | Bermuda | - | Paradise Papers |
| Citco Holdings (Bermuda) Limited | Vice-president | 18-JUL-1997 | 26-AUG-1997 | 08-APR-1992 | Bermuda | - | Paradise Papers |
| CiCap Insurance Ltd. | Is signatory for | - | - | 25-JUN-2001 | Bermuda | - | Paradise Papers |
| CiCap Insurance Ltd. | Director | 26-JUN-2001 | - | 25-JUN-2001 | Bermuda | - | Paradise 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.