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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INTELLIGENTAPPS HOLDINGS LTD Same company as - - 30-SEP-1999 Bahamas Changed agent Panama Papers

Officer (4)

Role From To Data From
MAY GAVIN DISNEY Director / treasurer 1/11/2004 31-JUL-2014 Bahamas Leaks
MITCHELL ALASTAIR Director 12/12/2005 - Bahamas Leaks
PARRY MARK Secretary 31-JUL-2014 - Bahamas Leaks
HALL LOUISE Secretary 1/11/2004 31-JUL-2014 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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