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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

International Commerce and Trading SA

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    10-JUN-2005

Connections:

Officer (6)

Role From To Data From
LAUXMANN HANS Director 10/06/2005 18-JUN-2008 Bahamas Leaks
FISCHER ALAIN Director 10/06/2005 18-JUN-2008 Bahamas Leaks
LA FALAISE MANAGEMENT LTD Director 18-JUN-2008 - Bahamas Leaks
LA FALAISE MANAGEMENT LTD President 10/06/2005 - Bahamas Leaks
WEDERMANN ANDREAS Director 10/06/2005 18-JUN-2008 Bahamas Leaks
DE POURTALES PAUL Secretary 10/06/2005 - Bahamas Leaks

Intermediary (1)

Status Data From
LYFORD INTERNATIONAL BANK AND TRUST LTD. - 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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