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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (7)

Role From To Data From
JORDAN CO SECRETARIES LTD Secretary 06-OCT-2003 - Bahamas Leaks
ELMONT SIMON PETER Director 15-FEB-1999 31-DEC-2000 Bahamas Leaks
PETRE-MEARS EDWARD Director 31-DEC-2000 - Bahamas Leaks
JORDANS (ISLE OF MAN) LTD Secretary 14-JUL-1997 06-OCT-2003 Bahamas Leaks
CROSHAW PHILIP MARK Director 14-JUL-1997 15-FEB-1999 Bahamas Leaks
GRASSICK JAMES WILLIAM Director 14-JUL-1997 31-DEC-2000 Bahamas Leaks
PETRE-MEARS SARAH LOUISE Director 31-DEC-2000 - Bahamas Leaks

Intermediary (1)

Status Data From
MMG BAHAMAS 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.

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