Entity:
NOLA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUKIT MERAH LIMITED | Director | 18-DEC-2007 | - | Bahamas Leaks |
| CLEMENTI LIMITED | Secretary | 18-DEC-2007 | - | Bahamas Leaks |
| CREDIT SUISSE TRUST LIMIT | Director | 03/03/1998 | 18-DEC-1997 | Bahamas Leaks |
| TANAH MERAH LIMITED | Director | 18-DEC-2007 | - | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 03/03/1998 | 18-DEC-2007 | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 27-MAR-2001 | 18-DEC-2007 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST 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.