Entity:
Fabiola Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KATHY MACQUEEN | Director | 13-SEP-2006 | - | Bahamas Leaks |
| STEVEN BOWEN | Director | 13-SEP-2006 | - | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 21-MAR-2006 | 13-SEP-2006 | Bahamas Leaks |
| JONATHAN JENNINGS | Director | 13-SEP-2006 | - | Bahamas Leaks |
| EDWARD LEE | Director | 13-SEP-2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| J.P. MORGAN TRUST COMPANY (BAHAMAS) LIM | - | 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.