Officer:
OCTAGON MANAGEMENT LIMITE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zelia Global Corporation | Director / president | 08/09/2011 | - | 30-JUN-2006 | Bahamas | - | Bahamas Leaks |
| CORNFIELD INC. | President | 08/09/2011 | - | 07-OCT-1999 | Bahamas | - | Bahamas Leaks |
| KASPERLE LIMITED | President | 08/09/2011 | - | 16-JAN-2001 | Bahamas | - | Bahamas Leaks |
| LATECH LIMITED | President | 08/09/2011 | - | 10-APR-2001 | Bahamas | - | Bahamas Leaks |
| ALGABE INVESTMENTS LIMITED | President | 08/09/2011 | - | 14-JUL-1993 | Bahamas | - | Bahamas Leaks |
| TEKER LIMITED | President | 08/09/2011 | - | 04-MAY-2009 | Bahamas | - | Bahamas Leaks |
| TEKER LIMITED | Director | 08/09/2011 | - | 04-MAY-2009 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCTAGON MANAGEMENT LIMITE | Same name as | - | - | 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.