Entity:
FIFTH AVENUE PARTNERS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASSAR LISA D. F. | Treasurer | 10/05/1996 | 30-JAN-2001 | Bahamas Leaks |
| CHARLES SAMANTHA A. | Secretary | 30-JAN-2001 | - | Bahamas Leaks |
| JOHNSON PAULETTE V. | Secretary | 10/05/1996 | 30-JAN-2001 | Bahamas Leaks |
| SMITH ELIZABETH A. | President | 10/05/1996 | - | Bahamas Leaks |
| THOMPSON KIM D. | Vice president | 30-JAN-2001 | 01-AUG-2003 | Bahamas Leaks |
| CASSAR D. GILBERT | Vice president | 01/08/2003 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EQUITY BANK AND TRUST 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.