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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WHITEBRIDGE BUSINESS INVESTMENTS LTD. Director 2006-12-01 - 01-DEC-2006 Not identified Dead Offshore Leaks
BAKIS FINANCIAL, CORP. Shareholder 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
PAMPERLANE LIMITED Director 2006-10-12 - 28-SEP-2006 Not identified Active Offshore Leaks
BUMERANG SYSTEMS, S.A. Director 2006-09-20 - 20-SEP-2006 Not identified Active Offshore Leaks
INTERFORD LTD. Shareholder 2006-08-31 - 31-AUG-2006 Not identified Dead Offshore Leaks
METRION LTD. Shareholder 2006-08-31 - 31-AUG-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
STOKES MATTHEW CHARLES 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.

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