Entity:
Mode Iles Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEAN REKENYA L. | Secretary | 21/03/07 | - | Bahamas Leaks |
| BETHEL PAULETTE | Director | 29/10/07 | - | Bahamas Leaks |
| FRENES TOMAS | Vice president | 21/03/07 | - | Bahamas Leaks |
| FRENES TOMAS | Director | 21/03/07 | - | Bahamas Leaks |
| BETHEL OWEN S-M. | Director | 21/03/07 | - | Bahamas Leaks |
| BETHEL OWEN S-M. | President | 21/03/07 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MONTAQUE CORPORATE PARTNERS, LTD. | - | 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.