Officer:
CDL LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WDC LIMITED | Company | 06.5.2004 | - | 19-APR-1996 | Bahamas | - | Bahamas Leaks |
| SPECIALISED EXHIBITIONS (PTY) LIMITED | Company | 06.5.2004 | - | 08-NOV-1991 | Bahamas | - | Bahamas Leaks |
| MERDEKA SECURITIES LIMITED | Company | 06.5.2004 | - | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CDL LIMITED | 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.