The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
SNOWDEN F. JULIAN Chartered accountant 22-APR-1996 - Bahamas Leaks
MOXEY SHERYL M Chartered accountant 22-APR-1996 - Bahamas Leaks
MCEWAN V. STEPHANIE Secretary 22-APR-1996 - Bahamas Leaks
DORSETT LINDA S. Secretary 24-MAY-2002 - Bahamas Leaks
CDL LIMITED Company 06.5.2004 - 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.

Disclaimer