Officer:
DIRMAC LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BASKETVINE HOLDINGS LIMITED | Director | 29-APR-2005 | 12-MAY-2011 | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| ASPARAGUS HOLDINGS LIMITED | Director | 29-APR-2005 | 15-MAR-2011 | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| FIRST MALAC INTERNATIONAL LTD. | Director | 29-APR-2005 | 27-SEP-2011 | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIRMAC 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.