Entity:
INVEFIN LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLAS MICHEL | Director | 14-SEP-2007 | - | Bahamas Leaks |
| METZGER JOHN | Director | 14-DEC-1995 | 14-SEP-2007 | Bahamas Leaks |
| THRONEBURY ARLENE | Director | 16-DEC-1999 | 12-OCT-2007 | Bahamas Leaks |
| VERNET EMMANUEL | Director | 14-DEC-1995 | 14-SEP-2007 | Bahamas Leaks |
| METZGER JOHN | Secretary | 18-DEC-1996 | 14-SEP-2007 | Bahamas Leaks |
| METZGER JOHN | President | 15-DEC-1995 | 14-SEP-2007 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WESTERN MANAGEMENT SERVICES LIMITED | - | 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.