The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

KITCHEN MR. DANNY

  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ARDEA TWENTY LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA NINETEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA EIGHTEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA SEVENTEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA FIFTEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA SIXTEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA THIRTEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA FOURTEEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA TWELVE LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA NINE LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA TEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA SEVEN LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA EIGHT LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA FIVE LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA SIX LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA THREE LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA FOUR LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA ONE LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA TWO LTD. Director 30-SEP-2003 03-MAR-2008 24-OCT-1990 Bahamas - Bahamas Leaks
ARDEA TWENTY ONE LTD. Director 30-SEP-2003 03-MAR-2008 03-JAN-1990 Bahamas - Bahamas Leaks

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer