Entity:
NERINE INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORBIN BADEN KEITH | Director | 20-APR-2000 | - | Bahamas Leaks |
| OIGER MICHAEL IAN | Director | 20-APR-2000 | - | Bahamas Leaks |
| ROWLINSON ALAN DAVID | Director | 20-APR-2000 | - | Bahamas Leaks |
| DUQUEMIN MAUGER NEAL | Director | 20-APR-2000 | - | Bahamas Leaks |
| LOCKETT BRUCE PHILLIP | Director | 1/4/2001 | - | Bahamas Leaks |
| SMITH HAAKE ROBIN | Director | 20-APR-2000 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFG BANK & TRUST (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.