Entity:
DAWN EXPRESS INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIBC Trust Company (Bahamas) Limited | Shareholder | - | - | Offshore Leaks |
| Helen M. Carroll | Vice president | 1998-08-18 | - | Offshore Leaks |
| Helen M. Carroll | Director | 1998-08-18 | - | Offshore Leaks |
| Carlis E. Chisholm | Secretary | 1998-08-18 | - | Offshore Leaks |
| Carlis E. Chisholm | Director | 1998-08-18 | - | Offshore Leaks |
| Kim L. Storr | Director | 1998-08-18 | - | Offshore Leaks |
| Kim L. Storr | Assistant secretary | 1998-08-18 | - | Offshore Leaks |
| Linda G. Williams | President | 1998-08-18 | - | Offshore Leaks |
| Linda G. Williams | Director | 1998-08-18 | - | Offshore Leaks |
| Linda G. Williams | Assistant secretary | 1998-08-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CIBC Trust Co (Bahamas) Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore 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.