The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

HBT LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    19-OCT-1999
  • Struck off:
    31-JAN-2001

Connections:

Officer (6)

Role From To Data From
HOTTINGER FREDERIC Vice president 20-OCT-1999 - Bahamas Leaks
DE POURTALES PAUL Secretary 20-OCT-1999 - Bahamas Leaks
HOTTINGER FREDERIC Director 19-OCT-1999 02-JAN-2008 Bahamas Leaks
DE POURTALES PAUL Director 19-OCT-1999 - Bahamas Leaks
HOTTINGER RODOLPHE President 20-OCT-1999 - Bahamas Leaks
HOTTINGER RODOLPHE Director 19-OCT-1999 02-JAN-2008 Bahamas Leaks

Intermediary (1)

Status Data From
LYFORD INTERNATIONAL BANK AND TRUST LTD. - Bahamas Leaks

Explore more from

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.

Download data

Disclaimer