Entity:
HARMONIOUS HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUTLER DONALD.G | Director | - | - | Bahamas Leaks |
| DEAL SURINDER | Director / secretary | - | - | Bahamas Leaks |
| DODDS WILLIAM T. | Director | - | - | Bahamas Leaks |
| HIGGS PETER T | Director / secretary | - | - | Bahamas Leaks |
| NORONHA FRANCIS P. | President | - | - | Bahamas Leaks |
| THOMSON PETER J | Director | - | - | Bahamas Leaks |
| LOTMORE ROBERT | Director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITITRUST (BAHAMAS) 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.