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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

BOTLEY NVESTMENTS LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    11-MAR-1994

Connections:

Officer (4)

Role From To Data From
FAIR IAN D. Director 11/03/1994 - Bahamas Leaks
THOMPSON JOAN L. Secretary 11/03/1994 - Bahamas Leaks
MARTEL JULIEN D. Director 27-FEB-2013 24-FEB-2015 Bahamas Leaks
COLCLOUGH TIMOTHY J. Director 24-FEB-2015 - Bahamas Leaks

Intermediary (1)

Status Data From
BUTTERFIELD TRUST (BAHAMAS) LIMITED - Bahamas Leaks

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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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