Entity:
Woodlands Holdings Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BADR-EL-DIN AMIN | Director | 17-DEC-2004 | - | Bahamas Leaks |
| COHEN LINDA | Shareholder | 17-DEC-2004 | - | Bahamas Leaks |
| BATAINEH MOHAMMED | Director | 17-DEC-2004 | - | Bahamas Leaks |
| MINT HOLDINGS LTD. | Shareholder | 17-DEC-2004 | - | Bahamas Leaks |
| WNS LIMITED | Assistant secretary | 17-DEC-2004 | - | Bahamas Leaks |
| AVERY JANICE | Shareholder | 17-DEC-2004 | - | Bahamas Leaks |
| AVERY JANICE | Secretary | 17-DEC-2004 | - | Bahamas Leaks |
| GREGG JON | Shareholder | 17-DEC-2004 | - | Bahamas Leaks |
| GREGG JON | Director | 17-DEC-2004 | - | Bahamas Leaks |
| KOKESH CHARLES | Shareholder | 17-DEC-2004 | - | Bahamas Leaks |
| KOKESH CHARLES | Director | 17-DEC-2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WINTERBOTHAM TRUST COMPANY 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.