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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

HALEY ENTERPRISES LTD

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    19-AUG-1998

Connections:

Officer (4)

Role From To Data From
IBIS S.A. Director 19-AUG-1998 03-DEC-2007 Bahamas Leaks
JUNIPER S.A. Director / secretary 19-AUG-1998 03-DEC-2007 Bahamas Leaks
MONTAGUE EAST LTD. Director 3/12/2007 - Bahamas Leaks
STERLING EAST LTD. Director / secretary 3/12/2007 - 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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