Entity:
GFS BUSINESS, LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MCPHEE MRS. DOROTHY | Officer | 31-JAN-2007 | 27-FEB-2009 | Bahamas Leaks |
| SYMONETTE MS. NATASHA | Officer | 19-OCT-2005 | - | Bahamas Leaks |
| BASTIAN MR. ANTOINE | Officer | 19-OCT-2005 | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Officer | 19-OCT-2005 | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Officer | 27-FEB-2009 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENESIS FUND SERVICES 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.