Entity:
CENTRAL ASIA GOLD LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STERLING EAST LTD. | Director / secretary | 14-AUG-2006 | - | Bahamas Leaks |
| THOMPSON JOAN L. | Assistant secretary | 19-DEC-2002 | - | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director | 14-AUG-2006 | - | Bahamas Leaks |
| FAIR IAN D. | Chairman / director | 08/10/2002 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD 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.