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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CIBC Trust Company (Bahamas) Limited

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NEWCASTLE INVESTMENT ENTERPRISES LIMITED Shareholder - - 15-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APACHE HOLDINGS LIMITED Shareholder - - 30-MAY-1995 British Virgin Islands Company liquidated Offshore Leaks
DAWN EXPRESS INTERNATIONAL LIMITED Shareholder - - 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box N 3933, Shirley Street, Nassau, 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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