Entity:
Carnoustie Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASTIAN CHERYL | Director | 29-SEP-2006 | - | Bahamas Leaks |
| WHYMS JAN | Director | 20-MAR-2007 | - | Bahamas Leaks |
| HILTON DOROTHY | Director | 10/12/2007 | - | Bahamas Leaks |
| SANDS CELPHA | Director | 29-SEP-2006 | - | Bahamas Leaks |
| SECRETARIES LIMITED COUBAH | Secretary | 29-SEP-2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Société Générale Private Banking (Bahama | - | 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.