Entity:
NUBIA, INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHELL MICHAEL W. | Director | 24-OCT-2008 | - | Bahamas Leaks |
| MICHELL ANDREW | Director | 24-OCT-2008 | - | Bahamas Leaks |
| STERLING EAST LTD. | Director | 03/12/2007 | 24-OCT-2008 | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director | 03/12/2007 | 24-OCT-2008 | Bahamas Leaks |
| IBIS S.A. | Director | 03/06/2001 | 03/12/2007 | Bahamas Leaks |
| JUNIPER S.A. | Director | 12/08/1998 | 03/12/2007 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OVERSEAS MANAGEMENT COMPANY (BAHAMAS) | - | 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.