Entity:
FCL INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CDL LIMITED | Company | 06-APR-2004 | - | Bahamas Leaks |
| DORSETT LINDA S. | Secretary | 28-APR-2004 | - | Bahamas Leaks |
| SNOWDEN F. JULIAN | Chartered accountant | 28-APR-2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sheryl M. Moxey | - | 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.