Entity:
BLUE CHIP WINERY FUND, LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KONG RONALD | Director | 31-JAN-2011 | - | Bahamas Leaks |
| FARQUHARSON CLAUDINE | Director | 31-JAN-2011 | - | Bahamas Leaks |
| BAIN SHONALEE | Director | 21-SEP-2009 | 31-JAN-2011 | Bahamas Leaks |
| BUSINESS, LTD. GFS | Secretary | 21-SEP-2009 | 31-JAN-2011 | Bahamas Leaks |
| BASTIAN ANTOINE | Director | 21-SEP-2009 | 31-JAN-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Internal User | - | 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.