Entity:
SOUTHEND LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STERLING EAST LTD. | Secretary | 14-SEP-2006 | - | Bahamas Leaks |
| STERLING EAST LTD. | Director | 12/05/2011 | - | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director / president | 12/05/2011 | - | Bahamas Leaks |
| MARTEL JULIEN D. | Director | 11/04/2008 | 12/05/2011 | Bahamas Leaks |
| LOTMORE ROBERT V. | Director / president | 28-FEB-2007 | 12-MAY-2011 | 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.