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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

ARDIN INVESTMENTS LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    13-SEP-1995

Connections:

Officer (3)

Role From To Data From
ERIC E. WHYTE Director 20-MAR-2000 01-FEB-2004 Bahamas Leaks
ALASTAIR TULLOCH Secretary 3/12/1999 - Bahamas Leaks
SEAN HOGAN Director 01/05/01 - Bahamas Leaks

Intermediary (1)

Status Data From
TRIDENT CORPORATE SERVICES (BAH) LTD - 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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