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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fidelity Overseas SA

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Indigo Neurone Limited Shareholder 2005-02-24 - 24-FEB-2005 Not identified Dead Offshore Leaks
BAKA GLOBAL ADVISORS LIMITED Shareholder 2005-08-04 - 04-AUG-2005 Not identified Dead Offshore Leaks
Streamfield Ltd. Shareholder 2005-10-25 - 03-NOV-2005 Not identified Transferred OUT Offshore Leaks
David Baroh & Sons Trade House Ltd. Shareholder 2005-10-19 - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
GULF STEEL TRADING LTD. Shareholder 2005-10-19 - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
KENDAMA LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
KYAU LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
ORKIL LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
NALIN LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
CYLON LIMITED Shareholder 2005-11-14 - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
Glenmore Intertrading Limited Shareholder 2004-10-19 - 17-JAN-2005 Not identified Transferred OUT Offshore Leaks
Aston Solutions Limited Shareholder 2004-10-14 - 14-OCT-2004 Not identified Transferred OUT Offshore Leaks
Boyd & Morais Holding, Corp. Shareholder 2004-09-06 - 06-SEP-2004 Not identified Dead Offshore Leaks
Etherial Holdings Limited Shareholder 2004-07-14 - 14-JUL-2004 Not identified Dead Offshore Leaks
Nalda Invest Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Salerno Services Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Transferred OUT Offshore Leaks
Dotenza Holdings Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Fensari Systems Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Dead Offshore Leaks
Rumford Alliance Limited Shareholder 2004-08-19 - 19-AUG-2004 Not identified Transferred OUT Offshore Leaks

Address (1)

Data From
Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas. Offshore Leaks

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Offshore 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more