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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
DONATE INVESTMENTS S.A. Director 10/07/2006 27-NOV-2008 Bahamas Leaks
SECUNDUS NOMINEES (JERSEY Secretary 10/07/2006 10/09/2007 Bahamas Leaks
GESTAM ADMINISTRATION LTD Director 01/03/2010 - Bahamas Leaks
GESTAM ADMINISTRATION LTD President / secretary 24-MAR-2010 - Bahamas Leaks
MADELEINE INVESTMENTS S.A Director 10/07/2006 27-NOV-2008 Bahamas Leaks

Intermediary (1)

Status Data From
MMG BAHAMAS LTD. - 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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