Entity:
Jasmine PTC Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OWENS BRIAN | Director | 11/07/2014 | - | Bahamas Leaks |
| KAVANAGH MARK | Director | 08/06/2007 | - | Bahamas Leaks |
| MARTEL JULIEN D. | Director | 09/04/2009 | 11/07/2014 | Bahamas Leaks |
| KAVANAGH MARK | Secretary | 11/07/2014 | - | Bahamas Leaks |
| STERLING EAST LTD. | Secretary | 16-JUN-2014 | 11-JUL-2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) 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.