Officer:
PETALUMA LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Westwood Partners Ltd. | Director | 11/03/2013 | - | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Brian Associates Ltd. | Director | 11/03/2013 | - | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Niagara Associates Ltd. | Director | 11/03/2013 | - | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Amarula Partners Ltd. | Director | 11/03/2013 | - | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Fremantle Associates Ltd. | Director | 11/03/2013 | - | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Orange River Trading Ltd. | Director | 11/03/2013 | - | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETALUMA LTD | Same name as | - | - | Bahamas Leaks |
| PETALUMA LIMITED | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD. | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD, | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD | Same name as | - | - | Bahamas Leaks |
| PETALUMA LTD | 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.