Entity:
FIRST MANAGED FUTURES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COMPANY (BVI) HAVELET TRUST | Secretary | 03/06/1997 | - | Bahamas Leaks |
| LIMITED THREADNEEDLE SERVICE | Director | 26-MAR-1997 | 01-APR-2002 | Bahamas Leaks |
| INC. CONGRESS | Director | 01/04/2002 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES 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.