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 |
Role | From | To | Data From | |
---|---|---|---|---|
ERASMUS MANAGEMENT LTD. | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more