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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Friloka Ltd. President / secretary 14-JUN-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Friloka Ltd. Director 14-JUN-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Pubalder Ltd. Director 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Pubalder Ltd. President / secretary 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Otravez Ltd. Director 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Otravez Ltd. President / secretary 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
RAFERSTIL CORP. President / secretary 14-JUN-2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
RAFERSTIL CORP. Director 14-JUN-2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
OFRANAL CORP. President / secretary 14-JUN-2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
OFRANAL CORP. Director 14-JUN-2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
Moferal Ltd. President / secretary 14-JUN-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Moferal Ltd. Director 14-JUN-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Persaka Ltd. President / secretary 14-JUN-2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Persaka Ltd. Director 14-JUN-2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
DINAX LTD. President / secretary 14-JUN-2005 - 23-MAR-2005 Bahamas - Bahamas Leaks
DINAX LTD. Director 14-JUN-2005 - 23-MAR-2005 Bahamas - Bahamas Leaks
Crespera Corp. President / secretary 14-JUN-2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Crespera Corp. Director 14-JUN-2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Sewell Holding Ltd. Director 14-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Sewell Holding Ltd. President / secretary 14-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Medrom Ltd. President 14-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Medrom Ltd. Secretary 14-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Medrom Ltd. Director 14-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Rumaskat Ltd. Director 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Rumaskat Ltd. President 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Rumaskat Ltd. Secretary 14-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT LTD. 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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