Entity:
MARION INVEST S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBINS JEFFREY | Vice president | 07/09/2004 | - | Bahamas Leaks |
| ROBERTS ROSAMUND | President / secretary | 07/09/2004 | - | Bahamas Leaks |
| ROBERTS ROSAMUND | Director | 06/09/2004 | - | Bahamas Leaks |
| MOIR JAMES | Director | 06/09/2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EQUITY BANK AND TRUST 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.