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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
A-CAP RESOURCES LIMITED Same company as - - 31-JAN-2007 Bahamas Dissolved Panama Papers

Officer (3)

Role From To Data From
DIMARCHOU ANTHOULA Director 31-JAN-2007 - Bahamas Leaks
PANAYI ANDROULLA Director 31-JAN-2007 - Bahamas Leaks
INTERCON LIMITED Secretary 31-JAN-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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