Entity:
MERDEKA SECURITIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARLOW JEAN M. | Accountant | 25-NOV-1982 | - | Bahamas Leaks |
| DORSETT LINDA S. | Secretary | 01.12.2003 | - | Bahamas Leaks |
| EVANS PETER B | Chartered accountant | 11.10.1995 | - | Bahamas Leaks |
| SNOWDEN F. JULIAN | Chartered accountant | 25-NOV-1982 | - | Bahamas Leaks |
| CDL LIMITED | Company | 06.5.2004 | - | Bahamas Leaks |
| MOXEY SHERYL M. | Chartered accountant | 11.10.1994 | - | 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.