Entity:
NAMOND PROPERTIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MILLS SAMANTHA A. | Secretary | 30-SEP-1999 | - | Bahamas Leaks |
| THOMPSON KIM D. | Director / v.p. | 30-JAN-2001 | 01-AUG-2003 | Bahamas Leaks |
| SMITH ELIZABETH A. | Director | 21-JAN-1998 | - | Bahamas Leaks |
| CASSAR D. GILBERT | Director / v.p. | 01/08/2003 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE MANAGERS 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.