Entity:
LABIRMON LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTC MANAGEMENT LTD. | Director | 16-DEC-2003 | 30-MAY-2007 | Bahamas Leaks |
| BDG MANAGEMENT LTD. | Director | 16-DEC-2003 | 30-MAY-2007 | Bahamas Leaks |
| NOMARK LIMITED | Director | 30-MAY-2007 | - | Bahamas Leaks |
| DIRMAC LIMITED | Director | 30-MAY-2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JULIUS BAER TRUST COMPANY (BAHAMAS) LTD | - | 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.