Entity:
HOLDUN FAMILY OFFICE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARTWRIGHT MRS. MELINDA | Officer | 01/09/2011 | 27-SEP-2013 | Bahamas Leaks |
| MARLEAU MR. CHARLES | Officer | 01/09/2011 | - | Bahamas Leaks |
| WINDER MR. PAUL | Officer | 01/09/2011 | - | Bahamas Leaks |
| MCGORRIN MRS. GLENDA | Officer | 01/09/2011 | - | Bahamas Leaks |
| DUNN MR. BRENDAN | Officer | 01/09/2011 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WINTERBOTHAM TRUST COMPANY 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.