Officer:
BAIN SHONALEE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Chip Secured High Income Fund, Ltd. | Director | 21-SEP-2009 | 31-JAN-2011 | 26-NOV-2009 | Bahamas | - | Bahamas Leaks |
| BLUE CHIP EURO FOCUS FUND, LTD. | Director | 21-SEP-2009 | 31-JAN-2011 | 22-SEP-2009 | Bahamas | - | Bahamas Leaks |
| BLUE CHIP VALUE AVERAGING FUND, LTD. | Director | 21-SEP-2009 | 31-JAN-2011 | 21-SEP-2009 | Bahamas | - | Bahamas Leaks |
| BLUE CHIP REALTY FOCUS FUND, LTD. | Director | 21-SEP-2009 | 31-JAN-2011 | 21-SEP-2009 | Bahamas | - | Bahamas Leaks |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN SHONALEE | Same name as | - | - | 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.