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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

SWISS NOMINEE SERVICES LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    29-NOV-2000
  • Struck off:
    31-AUG-2002

Connections:

Officer (5)

Role From To Data From
CHRISTOPHER KARL WHELAN Director 29-NOV-2000 - Bahamas Leaks
BRIAN ROGER ELLIS Director 29-NOV-2000 31-DEC-2005 Bahamas Leaks
RICHARD WILLIAM GREEN Director 14-JAN-2011 - Bahamas Leaks
GEOFFREY DAVID LE POIDEVI Director 14-JAN-2011 - Bahamas Leaks
COURT ADMINISTRATION LIMI Secretary 21-MAY-2001 - Bahamas Leaks

Intermediary (1)

Status Data From
CREDIT SUISSE TRUST 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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