Officer:
CBT (BAHAMAS) LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEJANDRIA INTERNATIONAL HOLDINGS LTD. | Officer | 15-FEB-2013 | 28-NOV-2014 | 14-FEB-2013 | Bahamas | - | Bahamas Leaks |
| LIGORIO INTERNATIONAL HOLDINGS LTD. | Officer | 15-FEB-2013 | 28-NOV-2014 | 14-FEB-2013 | Bahamas | - | Bahamas Leaks |
| MODENA INTERNATIONAL HOLDINGS LTD. | Officer | 15-FEB-2013 | 28-NOV-2014 | 14-FEB-2013 | Bahamas | - | Bahamas Leaks |
| VIVAR INTERNATIONAL HOLDINGS LTD. | Officer | 15-FEB-2013 | 28-NOV-2014 | 14-FEB-2013 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CBT (BAHAMAS) 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.