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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Ferik Holding Ltd. Director 25-MAY-2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Ferik Holding Ltd. President / secretary 25-MAY-2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Funks Holding Ltd. President / secretary 25-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Funks Holding Ltd. Director 25-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Funakem Trade Inc. President / secretary 25-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Funakem Trade Inc. Director 25-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Curatil Corp. Director 25-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Curatil Corp. President / secretary 25-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Dewontal Ltd. Director 25-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Dewontal Ltd. President / secretary 25-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Fostramis Corp. Director 25-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Fostramis Corp. President / secretary 25-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Gustokran Ltd. Director 25-MAY-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Gustokran Ltd. President / secretary 25-MAY-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Crismal Ltd. Director 25-MAY-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Crismal Ltd. President / secretary 25-MAY-2005 - 28-APR-2005 Bahamas - Bahamas Leaks
Ebonton Ltd. Director 25-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Ebonton Ltd. President / secretary 25-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Hasaton Ltd. Director 25-MAY-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Hasaton Ltd. President / secretary 25-MAY-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Esdante Ltd. Secretary 25-MAY-2005 19-MAR-2007 28-APR-2005 Bahamas - Bahamas Leaks
Esdante Ltd. Director / president 25-MAY-2005 19-MAR-2007 28-APR-2005 Bahamas - Bahamas Leaks
Finden Invest Inc. Director 25-MAY-2005 - 05-OCT-2004 Bahamas - Bahamas Leaks
Finden Invest Inc. President 25-MAY-2005 - 05-OCT-2004 Bahamas - Bahamas Leaks
Finden Invest Inc. Secretary 25-MAY-2005 - 05-OCT-2004 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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