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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

JEFFERSON CAPITAL LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    25-NOV-2010

Connections:

Officer (6)

Role From To Data From
FIRDAVSHON SHAKHIDI Director 12/09/2011 - Bahamas Leaks
MURPHY TIMOTHY Director 18-FEB-2011 - Bahamas Leaks
GFS BUSINESS, LTD Secretary 25-NOV-2010 - Bahamas Leaks
BILGRAMI ALI Director 25-NOV-2010 - Bahamas Leaks
BILGRAMI ALI President 21-APR-2011 - Bahamas Leaks
BASTIAN ANTOINE Director 18-FEB-2011 - Bahamas Leaks

Intermediary (1)

Status Data From
GENESIS FUND SERVICES LIMITED - 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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