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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

Ustasis Investments Limited

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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  • Incorporated:
    22-JUN-2007

Connections:

Officer (3)

Role From To Data From
NOMARK LIMITED Director 22-JUL-2007 09-SEP-2009 Bahamas Leaks
DIRMAC LIMITED Director 22-JUL-2007 09-SEP-2009 Bahamas Leaks
BRONTE INTERNATIONAL S.A. Director 09/09/2009 - Bahamas Leaks

Intermediary (1)

Status Data From
JULIUS BAER TRUST COMPANY (BAHAMAS) 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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