-
Recent Posts
Archives
Categories
Meta
Category Archives: Bahamas Leaks
From Monaco to the Bahamas via New Zealand: Rosemont, IPG, and Holdun Trusts
As I noted at the end of the previous post, the ICIJ has added to their Offshore Leaks database, with what they are calling the Bahamas Leaks. This seems to involve company information from the Bahamian official records, and the … Continue reading
Posted in Bahamas Leaks, Panama Papers, Uncategorized
Tagged Brendan Holt-Dunn, Butterfield Trust (Bahamas), Cone Marshall, David Brand, Fleetwood Trustee Ltd (BVI), Holdun Family Office (Bahamas), IPG Family Office (Bahamas), Jackson Russell Law, Julien D Martel, Lesley Ann Fogden, Paul J Winder, Peter John Brigham, Rosebank Ltd (BVI), Rosemont Monaco SAM, Saman Ahsani, Una Oil/Una Energy Trustees
Leave a comment
