Entity:
ASSEGAI LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SNOWDEN F. JULIAN | Chartered accountant | 25-AUG-1970 | - | Bahamas Leaks |
| CDL LIMITED | Company | 06-MAY-2004 | - | Bahamas Leaks |
| DORSETT LINDA S | Secretary | 01-DEC-2003 | - | Bahamas Leaks |
| EVANS PETER B. | Chartered accountant | 26-AUG-1971 | - | Bahamas Leaks |
| MCEWAN V. STEPHANIE | Secretary | 05-JAN-1995 | 24-MAY-2002 | Bahamas Leaks |
| MOXEY SHERYL M. | Chartered accountant | 13-JUN-2002 | 01-DEC-2003 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PETER EVANS & CO. | - | 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.