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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

VANILLA VENTURES LTD.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    27-MAR-2009
  • Struck off:
    02-JAN-2013

Connections:

Officer (4)

Role From To Data From
MR. ANDREAS T. MOUSTRAS Director 31-AUG-2009 - Bahamas Leaks
MR. PETROS LIVANIOS Director 31-AUG-2009 - Bahamas Leaks
MRS. IRENE G. SPOERRY Director 31-AUG-2009 - Bahamas Leaks
STANDARD NOMINEES (BAHAMA Director 27-MAR-2009 31-AUG-2009 Bahamas Leaks

Intermediary (1)

Status Data From
TRIDENT CORPORATE SERVICES (BAH) 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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