Entity:
SUNLEY FASHIONS S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTANHEIRA PAULA L. | Director | 18-JUN-2003 | - | Bahamas Leaks |
| BOSFIELD NATHANIEL F. | Assistant secretary | 10/02/2010 | - | Bahamas Leaks |
| LAWRENCE JOHN M. | Dir / pres / treas | 10/03/2003 | - | Bahamas Leaks |
| THOMPSON JOAN L. | Secretary | 16-OCT-2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WINDERMERE CORPORATE MANAGEMENT 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.