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Offshore Leaks Database

Data from
Bahamas Leaks

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Officer (6)

Role From To Data From
KEMP CHARLES W. Director 31-OCT-2001 14-MAR-2003 Bahamas Leaks
LOTMORE ROBERT V. Director / president 07/04/1999 14-MAR-2003 Bahamas Leaks
SUNDERLAND TREVOR D.A. Director / secretary 07/04/1999 14-MAR-2003 Bahamas Leaks
MAJOR IRIS C. Assistant secretary 07/04/1999 14-MAR-2003 Bahamas Leaks
MONTAGUE EAST LTD. Director / president 14-MAR-2003 - Bahamas Leaks
STERLING EAST LTD. Director / secretary 14-MAR-2003 - Bahamas Leaks

Intermediary (1)


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.

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