Entity:
DOOGARY INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALPHA D. LTD. | Director / secretary | 29-JUN-2012 | - | Bahamas Leaks |
| LOTMORE ROBERT V. | President | 29-JUN-2012 | - | Bahamas Leaks |
| LOTMORE ROBERT V. | Director | 09/07/2010 | - | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director / president | 25-MAR-2004 | 29-JUN-2012 | Bahamas Leaks |
| MCALEER PETER | Director | 15-NOV-2001 | - | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 25-MAR-2004 | 29-JUN-2012 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAHAMAS PERSONAL MANAGEMENT SERVICES 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.