Officer:
BAIN MRS. SHONALEE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RQSI GLOBAL ASSET ALLOCATION FUND, LTD. | Officer | 01/07/2005 | - | 20-DEC-1996 | Bahamas | - | Bahamas Leaks |
| PINE STREET INSTITUTIONAL PARTNERS, LTD. | Officer | 01/07/2005 | - | 24-JAN-2001 | Bahamas | - | Bahamas Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. SHONALEE | Same name as | - | - | Bahamas Leaks |
| BAIN MRS. 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.