Entity:
CONCERT INTERNATIONAL INVESTMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERA LIMITED | Director | - | - | Bahamas Leaks |
| HOWSON DOROTHY | Assistant secretary | - | - | Bahamas Leaks |
| AEON LIMITED | Director | - | - | Bahamas Leaks |
| CLARKE MARGARET ROSE | Assistant secretary | - | - | Bahamas Leaks |
| ROBERTS, JR. EDWARD D. | Vice president | - | - | Bahamas Leaks |
| WILDE LINDA M. | Secretary | - | - | Bahamas Leaks |
| ROBERTS E. DAWSON | President | - | - | Bahamas Leaks |
| ROBERTS E. DAWSON | Treasurer | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| E. DAWSON ROBERTS & COMPANY | - | 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.