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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

Quasiinfinite Ltd

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

Connections:

Officer (3)

Role From To Data From
VENTURA PIERO Director 28-JUL-2009 - Bahamas Leaks
BROSE YVES Director 09/03/2009 28-JUL-2009 Bahamas Leaks
LA FALAISE MANAGEMENT LTD Director 17-OCT-2005 09-MAR-2009 Bahamas Leaks
LA FALAISE MANAGEMENT LTD Secretary 17-OCT-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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