Entity:
ANTWERP INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUNDERLAND TREVOR D.A. | Director / secretary | 06/08/2013 | - | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 14-MAR-2003 | 06-AUG-2013 | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director / president | 14-MAR-2003 | 06-AUG-2013 | Bahamas Leaks |
| LOTMORE ROBERT V. | Director / president | 06/08/2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAHAMAS PERSONAL MANAGEMENT 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.