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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
HIVERT JEAN M. Accountant 21-MAY-1993 01-NOV-1994 Bahamas Leaks
SNOWDEN F. JULIAN Chartered accountant 21-MAY-1993 - Bahamas Leaks
MOXEY SHERYL M. Chartered accountant 21-MAY-1993 01-DEC-2003 Bahamas Leaks
MCEWAN V. STEPHANIE Secretary 01-NOV-1994 24-MAY-2002 Bahamas Leaks
DORSETT LINDA S. Secretary 24-MAY-2002 - 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.

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