Entity:
Pharma Invest Enterprises Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEMME MARIO | President | 20-JAN-2015 | - | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 23-DEC-2014 | - | Bahamas Leaks |
| MONTAGUE EAST LTD. | President | 23-DEC-2014 | 20-JAN-2015 | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director | 23-DEC-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.