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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SEPHIRA INVESTMENT LIMITED Same company as - - 24-MAR-2006 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
COURT ADMINISTRATION LIMI Secretary 06/04/2006 - Bahamas Leaks
PRIMARY MANAGEMENT LIMITE Director 24-MAR-2006 - 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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