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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
NEWMARK SERVICES LIMITED Director / secretary 13-NOV-2013 - Bahamas Leaks
MONTAGUE EAST LTD. Director / president 22-MAR-2007 13-NOV-2013 Bahamas Leaks
DINBER MANAGEMENT INC. President 13-NOV-2013 - Bahamas Leaks
STERLING EAST LTD. Director / secretary 22-MAR-2007 13-NOV-2013 Bahamas Leaks

Intermediary (1)


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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