Entity:
LMM, LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOXEY MELANIE | Assistant secretary | 21-JUN-2004 | 28-SEP-2005 | Bahamas Leaks |
| MEGARRY SERVICES (BAHAMAS | Secretary | 21-JUN-2004 | 28-SEP-2005 | Bahamas Leaks |
| RAMSAY (BAHAMAS) LTD. | Director | 31-JUL-2003 | 28-SEP-2005 | Bahamas Leaks |
| PILKINGTON (BAHAMAS) LTD. | Director | 31-JUL-2003 | 28-SEP-2005 | Bahamas Leaks |
| GREENE STAFFORD | Vice president | 21-JUN-2004 | 28-SEP-2005 | Bahamas Leaks |
| JENNINGS WILLIAM | President | 21-JUN-2004 | 28-SEP-2005 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| M B & H 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.