Entity:
DIVERSE CHOICE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMARY MANAGEMENT LIMITE | Director | 01/07/2004 | 01/03/2005 | Bahamas Leaks |
| CLEMENTI LIMITED | Secretary | 08/07/2004 | - | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 01/07/2004 | 01/03/2005 | Bahamas Leaks |
| SILVERSTRAND BAY LIMITED | Director | 01/03/2005 | - | Bahamas Leaks |
| REPULSE BAY LIMITED | Director | 01/03/2005 | - | 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.