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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
HOURI SERVICES LTD. Director / secretary 20-FEB-1997 - 31-AUG-1995 Bahamas - Bahamas Leaks
WORTHINGTON MANAGEMENT LTD. Director / secretary 20-FEB-1997 - 23-AUG-1996 Bahamas - Bahamas Leaks
BRASSWARE LTD. Director / secretary 20-FEB-1997 - 30-AUG-1996 Bahamas - Bahamas Leaks
HERMAN LIST CORPORATION LTD. Director / secretary 20-FEB-1997 - 21-AUG-1996 Bahamas - Bahamas Leaks
JELICIA HOLDINGS INC. Director / secretary 20-FEB-1997 - 21-FEB-1996 Bahamas - Bahamas Leaks
GECKO INVESTMENT AGENCY INC. Director / secretary 20-FEB-1997 - 31-AUG-1995 Bahamas - Bahamas Leaks
FITZPATRICK INC. Director / secretary 20-FEB-1997 - 13-JUN-1996 Bahamas - Bahamas Leaks
CLUB MARITIME LTD. Director / secretary 20-FEB-1997 - 16-JAN-1996 Bahamas - Bahamas Leaks
MATCHING SQUARES INC. Director / secretary 20-FEB-1997 - 30-AUG-1996 Bahamas - Bahamas Leaks
DIATOM PRODUCTION LTD. Director / secretary 20-FEB-1997 - 16-JAN-1996 Bahamas - Bahamas Leaks
PISSARRO ENTERPRISES INC. Director / secretary 20-FEB-1997 - 31-AUG-1995 Bahamas - Bahamas Leaks

Officer (16)

Role From To Data From
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - Bahamas Leaks
LUALDI GIUSEPPINA Same name as - - 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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