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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

WINNIPEG MANAGEMENT LTD.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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  • Incorporated:
    08-AUG-2003

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WINNIPEG MANAGEMENT LTD. Same company as - - 08-AUG-2003 Bahamas Dissolved Panama Papers

Officer (5)

Role From To Data From
KREIZOROV BORIS Director 12-JAN-2005 - Bahamas Leaks
GAMMA SECRETARIES LTD Secretary 15-AUG-2003 15-MAR-2005 Bahamas Leaks
ALPHA DIRECTION LTD. Director 15-AUG-2003 15-JAN-2005 Bahamas Leaks
THETA DIRECTION LTD. Director 15-AUG-2003 12-JAN-2005 Bahamas Leaks
SHEVOTSUKOV STANISLAV Director 12-JAN-2005 - Bahamas Leaks

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks

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Bahamas Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more