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:

TREVOSE CONSULTING LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    11-NOV-2004

Connections:

Officer (3)

Role From To Data From
BROSE YVES Director 22-JUL-2008 - Bahamas Leaks
BROSE MAUREEN Director 22-JUL-2008 05-OCT-2009 Bahamas Leaks
LA FALAISE MANAGEMENT LTD Director 11/11/2004 22-JUL-2008 Bahamas Leaks
LA FALAISE MANAGEMENT LTD Secretary 11/11/2004 - 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