Officer:
NELEX FINANCE SA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST MALAC INTERNATIONAL LTD. | Director | 27-SEP-2011 | - | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| BASSWOOD INVESTMENTS LIMITED | Director | 27-SEP-2011 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| BONNEVILLE HOLDINGS LTD. | Director | 27-SEP-2011 | - | 31-JAN-2005 | Bahamas | - | Bahamas Leaks |
| MASSENA HOLDINGS LIMITED | Director | 27-SEP-2011 | - | 15-NOV-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NELEX FINANCE SA | 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.