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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BOXWOOD GREEN LTD. Director / president 23-OCT-1996 - 23-AUG-1996 Bahamas - Bahamas Leaks
FLOUNCE-BY-OUNCE LTD Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
ZODIUM HOLDINGS LTD. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
FRICK DEVELOPMENT INC. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
DERAMANN TOWER INC. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
GIGER COMPANY LTD. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
MADRASS CORPORATION LTD. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
KISMET STARS LTD. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
BLOUSON INC. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
LARVA INC. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
FECUND DEVELOPERS LTD. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
ARCHIBALD LTD Director / president 23-OCT-1996 - 23-AUG-1996 Bahamas - Bahamas Leaks
NEWSTEAD CORPORATION LTD Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
MATCHING SQUARES INC. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
CLYNE & VIOLET INC. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks
DENHAM SERVICES INC Director / president 23-OCT-1996 - 18-FEB-1998 Bahamas - Bahamas Leaks
HERMAN LIST CORPORATION LTD. Director / president 23-OCT-1996 - 21-AUG-1996 Bahamas - Bahamas Leaks
BRASSWARE LTD. Director / president 23-OCT-1996 - 30-AUG-1996 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ROSENBLOOM ALLAN 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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