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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

KITCHEN MR. DANNY

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

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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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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.

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Disclaimer

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