Entity:
CAL/SFML Commodities Inc.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sandra Ann Bisson | Director | 2006-08-15 | - | Offshore Leaks |
| Karyn Michell Bidmead | Director | 2006-10-18 | - | Offshore Leaks |
| Mackintosh Douglas | Director | 2002-09-30 | 2006-10-18 | Offshore Leaks |
| Elaine Mc Gogan | Director | 1999-09-27 | 2000-03-18 | Offshore Leaks |
| Thomas Chatterton | Director | 2000-03-17 | 2002-09-30 | Offshore Leaks |
| Irene Knowles | Director | 2000-03-17 | 2002-09-30 | Offshore Leaks |
| Joanna Kenda; | Director | 1998-09-25 | 1999-09-27 | Offshore Leaks |
| The Succession Corporation | Director | 1998-09-25 | 2001-01-31 | Offshore Leaks |
| Norma Laurence | Director | 1998-09-25 | 2000-03-16 | Offshore Leaks |
| O'Reilly Raymond | Director | 1998-09-25 | 2002-09-30 | Offshore Leaks |
| Dixon Michael Garmet | Director | 2002-09-30 | 2004-09-30 | Offshore Leaks |
| Barbara Chatteron | Director | 2000-03-17 | 2002-09-30 | Offshore Leaks |
| Etienne Susan | Director | 2002-09-30 | - | Offshore Leaks |
| Denys Laurence | Director | 1998-09-25 | 2002-09-30 | Offshore Leaks |
| IMT Fiduciary Service Limited | Director | 2002-09-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX Trust Company Limited | - | Offshore 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.