Entity:
MS Holdings BAH, LLC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCHOEFFLING MATTHEW | Director | 30-SEP-2013 | - | Bahamas Leaks |
| SIMMONS KENDAL C. | Director | 12/11/2013 | - | Bahamas Leaks |
| LOTMORE ROBERT | Director | 12/11/2013 | - | Bahamas Leaks |
| MILLER GLEN | Director | 28-JUN-2013 | 30-SEP-2013 | Bahamas Leaks |
| SHENK RUDI ALEXIS | Assistant secretary | 01/07/2013 | - | Bahamas Leaks |
| LEX LTD. | Secretary | 01/07/2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| H & J CORPORATE SERVICES 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.