Officer:
BAYSHORE ASSOCIATES, S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANDMARK TRADING INC. | Director | - | - | 07-NOV-1995 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAYSHORE ASSOCIATES, S.A. | Same name as | - | - | Bahamas Leaks |
| Bayshore Associates S.A. | Same name as | - | - | Offshore Leaks |
| Bayshore Associates, S.A. | Same name as | - | - | 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.