Entity:
SOUNDVIEW CAPITAL MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLOCH MR. YVES | Officer | 01/09/2002 | 20-JUN-2008 | Bahamas Leaks |
| MARGIS MR. GABRIELE | Officer | 18-JUL-2003 | 28-APR-2005 | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | Officer | 26-APR-1999 | 04-OCT-2001 | Bahamas Leaks |
| INTER CARIBBEAN SERVICES | Officer | 04/10/2001 | 01/03/2004 | Bahamas Leaks |
| CFS CORPORATE MANAGEMENT | Officer | 01/03/2004 | 28-APR-2005 | Bahamas Leaks |
| INTERCARIBBEAN SERVICES L | Officer | 01/03/2004 | 25-NOV-2004 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE 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.