Entity:
MOBY FUND INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOXEY SHERYL M. | Chartered accountant | 13-JUN-2002 | - | Bahamas Leaks |
| MCEWAN V. STEPHANIE | Secretary | 30-NOV-1994 | - | Bahamas Leaks |
| EVANS PETER B | Chartered accountant | 13-JUN-2001 | - | Bahamas Leaks |
| DORSETT LINDA S. | Secretary | 1.12.2003 | - | Bahamas Leaks |
| SNOWDEN F. JULIAN | Chartered accountant | 25-SEP-1991 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sheryl M. Moxey | - | 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.