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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Wompan Ltd. President / secretary 16-JUN-2005 - 14-JUN-2005 Bahamas - Bahamas Leaks
Wompan Ltd. Director 16-JUN-2005 - 14-JUN-2005 Bahamas - Bahamas Leaks
Sedromo Ltd. President / secretary 16-JUN-2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Sedromo Ltd. Director 16-JUN-2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Pafras Holding Ltd. Director 16-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Pafras Holding Ltd. President / secretary 16-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Bewor Invest Inc. Director 16-JUN-2005 - 08-FEB-2005 Bahamas - Bahamas Leaks
Bewor Invest Inc. President / secretary 16-JUN-2005 - 08-FEB-2005 Bahamas - Bahamas Leaks
Nobertin Ltd. Director 16-JUN-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Nobertin Ltd. President / secretary 16-JUN-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Ravette Ltd. Director 16-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Ravette Ltd. President / secretary 16-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Comarton Ltd. President / secretary 16-JUN-2005 - 22-APR-2005 Bahamas - Bahamas Leaks
Comarton Ltd. Director 16-JUN-2005 - 22-APR-2005 Bahamas - Bahamas Leaks
Firtamik Inc. Director 16-JUN-2005 - 15-APR-2005 Bahamas - Bahamas Leaks
Firtamik Inc. President / secretary 16-JUN-2005 - 15-APR-2005 Bahamas - Bahamas Leaks
Zawal Ltd. President / secretary 16-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Zawal Ltd. Director 16-JUN-2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Powas Ltd. Director / pres. / secr. 16-JUN-2005 29-NOV-2005 14-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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