Entity:
HORANA (BAHAMAS) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WERTHEIMER ALAIN | Director | 13-JUN-2011 | - | Bahamas Leaks |
| HEILBRONN CHARLES | Director | 13-JUN-2011 | - | Bahamas Leaks |
| FAIR IAN D. | Director | 23-JUL-2009 | 13-JUN-2011 | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 05/03/2007 | 13-JUN-2011 | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director | 05/03/2007 | 13-JUN-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LIMITED | - | 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.