Entity:
LEISURE HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MILWARD P. ROBIN | Pres / sec / director | 19-APR-1996 | 30-JUL-2001 | Bahamas Leaks |
| CAFFCO NOMINEES LIMITED | Director / secretary | 30-JUL-2001 | - | Bahamas Leaks |
| MILWARD P. ROBIN | Director / president | 30-JUL-2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEPORT CORPORATE CONSULTANTS LTD. | - | 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.