Entity:
EXHIBITION SALES AND MANAGEMENT INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SNOWDEN F. JULIAN | Chartered accountant | 20-JUN-1977 | - | Bahamas Leaks |
| DORSETT LINDA S. | Secretary | 01-DEC-2003 | - | Bahamas Leaks |
| MCEWAN V. STEPHANIE | Corporate secretary | 03-OCT-1994 | 01-DEC-2003 | Bahamas Leaks |
| MOXEY SHERYL M | Chartered accountant | 15-APR-2002 | 01-DEC-2003 | Bahamas Leaks |
| EVANS PETER B. | Chartered accountant | 13-JUN-2002 | - | Bahamas Leaks |
| CDL LIMITED | Company | 06-MAY-2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sheryl M. Moxey | - | 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.