Entity:
CARIBBEAN INTERNATIONAL NETWORK (CIN) LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UCE SECRETARIES S.A. | President / secretary | 31-DEC-2004 | - | Bahamas Leaks |
| CHARLES SAMANTHA A. | Secretary | 30-JAN-2001 | 31-DEC-2004 | Bahamas Leaks |
| JOHNSON PAULETTE V. | Secretary | 14-OCT-1999 | 30-JAN-2001 | Bahamas Leaks |
| SMITH ELIZABETH A. | Director / president | 14-OCT-1999 | 31-DEC-2004 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE MANAGERS 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.