Entity:
MIDAS CAPITAL MANAGEMENT COMPANY LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEREMY CAFFERATTA | Director | 23-JUL-2003 | - | Bahamas Leaks |
| CAFERRATTA AND CO | Director | 20-MAR-2003 | 23-JUL-2003 | Bahamas Leaks |
| BOYNE LIMITED | Secretary | 16/12/94 | 08/01/98 | Bahamas Leaks |
| BAIRD LIMITED | Director | 16/12/94 | 08/01/98 | Bahamas Leaks |
| BUSINESS MANAGEMENT LIMIT | Secretary | 08/01/98 | 20-MAR-2003 | Bahamas Leaks |
| BUSINESS MANAGEMENT LIMIT | Director | 08/01/98 | 20-MAR-2003 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Intertrust (Bahamas) Limited | - | 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.