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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Fadistri Invest Ltd. Director 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Enewo Holding Ltd. President / secretary 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
SEKME TRADE CORP. President / secretary 18-MAY-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
SEKME TRADE CORP. Director 18-MAY-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
Fabilmen Business Inc. President / secretary 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Fabilmen Business Inc. Director 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
FRAMOS HOLDING LTD. Director 18-MAY-2005 - 13-JAN-2005 Bahamas - Bahamas Leaks
FRAMOS HOLDING LTD. President / secretary 18-MAY-2005 - 13-JAN-2005 Bahamas - Bahamas Leaks
Domitius Ltd. Director 18-MAY-2005 - 12-APR-2005 Bahamas - Bahamas Leaks
Domitius Ltd. President / secretary 18-MAY-2005 - 12-APR-2005 Bahamas - Bahamas Leaks
Brasice Ltd. President / secretary 18-MAY-2005 - 16-DEC-2004 Bahamas - Bahamas Leaks
Brasice Ltd. Director 18-MAY-2005 - 16-DEC-2004 Bahamas - Bahamas Leaks
BERKIS CORP. Director 18-MAY-2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BERKIS CORP. President / secretary 18-MAY-2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
Bianton Ltd. President / secretary 18-MAY-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Bianton Ltd. Director 18-MAY-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Kamasan Ltd. Director 18-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Kamasan Ltd. President / secretary 18-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Putron Inc. President / secretary 18-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Putron Inc. Director 18-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Bewalnos Ltd. President 18-MAY-2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Bewalnos Ltd. Secretary 18-MAY-2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Bewalnos Ltd. Director 18-MAY-2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Dosental Inc. Secretary 18-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Dosental Inc. Director 18-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Dosental Inc. President 18-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Fandeu Corp. President 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Fandeu Corp. Secretary 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Fandeu Corp. Director 18-MAY-2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Frindin Corp. Director 18-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Frindin Corp. President 18-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Frindin Corp. Secretary 18-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Ewra Management Ltd. President 18-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Ewra Management Ltd. Secretary 18-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Ewra Management Ltd. Director 18-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT LTD. Same name as - - Bahamas Leaks

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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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