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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GRASSHOPPER LIMITED Same company as - - 30-JAN-2006 Bahamas Active Panama Papers

Officer (4)

Role From To Data From
ALEXANDER JACQUELINE Director / president 27-FEB-2007 - Bahamas Leaks
MOSES MICHELLE Director / secretary 27-FEB-2007 - Bahamas Leaks
CIRCLE CORPORATE SERVICES Secretary 30-JAN-2006 27-FEB-2007 Bahamas Leaks
TRIANGLE ADMINISTRATION L President 30-JAN-2006 27-FEB-2007 Bahamas Leaks
TRIANGLE ADMINISTRATION L Director 30-JAN-2006 27-FEB-2007 Bahamas Leaks

Intermediary (1)


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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