Entity:
LA FALAISE MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMSON PATRICIA | Vice president / director | 02/12/2008 | - | Bahamas Leaks |
| STRACHAN SHANTEL | Assistant secretary | 21-SEP-2010 | - | Bahamas Leaks |
| SMITH PORTIA | Director / secretary | 21-SEP-2010 | - | Bahamas Leaks |
| SCHALLER ALFRED | Director / president | 21-SEP-2010 | - | Bahamas Leaks |
| FISCHER ALAIN | Director | 05/09/2007 | 21-SEP-2010 | Bahamas Leaks |
| DE POURTALES PAUL | Director / president | 05/06/2002 | 21-SEP-2010 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LYFORD INTERNATIONAL BANK AND TRUST 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.