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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SANG FROID LIMITED Same company as - - 05-AUG-1999 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
MEYER DESIREE Director - - Bahamas Leaks
BENNETT TIM Director - - Bahamas Leaks
GCS LTD. Director - - Bahamas Leaks
SMS LTD. Secretary - - Bahamas Leaks
MEYER FRANZ HEINRICH Director - - Bahamas Leaks

Intermediary (1)


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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