Entity:
ACUMEN CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOUH-CHAIA-ISSA EVELYN | Secretary | 05/10/2001 | - | Bahamas Leaks |
| NOUH-CHAIA JOSEPH | Director | 08/07/1996 | - | Bahamas Leaks |
| NOUH-CHAIA NAGIB | Director | 24-APR-1996 | 30-MAR-2012 | Bahamas Leaks |
| NOUH-CHAIA MONIQUE | Director | 05/02/2013 | - | Bahamas Leaks |
| NOUH-CHAIA MONIQUE | Financial controller | 05/10/2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRICEWATERHOUSECOOPERS (BAHAMAS) LIMITED | - | 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.