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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

HCC NASSAU CORP.

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

Connections:

Officer (4)

Role From To Data From
HOTTINGER RODOLPHE Director 27-AUG-1998 03-JUN-2009 Bahamas Leaks
DE POURTALES PAUL Director 27-AUG-1998 - Bahamas Leaks
CADE CHRISTIAN Director 27-AUG-1998 22-DEC-2004 Bahamas Leaks
HOTTINGER FREDERIC Director 31-MAY-2002 - Bahamas Leaks

Intermediary (1)

Status Data From
LYFORD INTERNATIONAL BANK AND TRUST 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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