Entity:
CHIVAS HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MCKINNEY BONNIE | Secretary | 26-SEP-2006 | - | Bahamas Leaks |
| BROWN IAIN H. T. | Director / president | 23-AUG-2000 | - | Bahamas Leaks |
| LEWIS-JOHNSON JUANITA DENISE | Director / secretary | 23-AUG-2000 | 01-AUG-2006 | Bahamas Leaks |
| LEONARD CAREY G. | Director | 31-OCT-1997 | 31-JUL-1998 | Bahamas Leaks |
| GREENE LEKIESHA | Director | 31-JUL-1998 | 23-AUG-2000 | Bahamas Leaks |
| DORSETT TARMA | Assistant secretary | 23-AUG-2000 | 01-DEC-2005 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JUANITA DENISE LEWIS-JOHNSON | - | 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.