Entity:
CHANNEL DIVERSIFIED PRIVATE EQUITY FUND LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WARREN WENDY | Secretary | 28-APR-2000 | 26-JAN-2001 | Bahamas Leaks |
| WILSON AGINA | Secretary | 22-JUL-2002 | - | Bahamas Leaks |
| ECKER GEORGE | Director | 28-AUG-2001 | - | Bahamas Leaks |
| HANCOCK STEPHEN | Director | 08-AUG-2000 | 31-OCT-2004 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARDINAL INTERNATIONAL CORP. | - | 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.