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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SORTICHO HOLDING LTD. Director / president 23-OCT-2008 - 14-MAY-2004 Bahamas - Bahamas Leaks
SORTICHO HOLDING LTD. Secretary 23-OCT-2008 - 14-MAY-2004 Bahamas - Bahamas Leaks
Sospek Ltd. Director / president 23-OCT-2008 - 20-JUN-2005 Bahamas - Bahamas Leaks
Sospek Ltd. Secretary 23-OCT-2008 - 20-JUN-2005 Bahamas - Bahamas Leaks
Nucor Business Management Ltd. Secretary 23-OCT-2008 - 22-MAR-2006 Bahamas - Bahamas Leaks
Nucor Business Management Ltd. Director / president 23-OCT-2008 - 22-MAR-2006 Bahamas - Bahamas Leaks
Quopastil Corp. Secretary 23-OCT-2008 - 28-NOV-2005 Bahamas - Bahamas Leaks
Quopastil Corp. Director / president 23-OCT-2008 - 28-NOV-2005 Bahamas - Bahamas Leaks
Nowati Corp. Director / president 23-OCT-2008 - 20-JUN-2005 Bahamas - Bahamas Leaks
Nowati Corp. Secretary 23-OCT-2008 - 20-JUN-2005 Bahamas - Bahamas Leaks
Sashire Services Ltd. Director / president 23-OCT-2008 - 11-JAN-2006 Bahamas - Bahamas Leaks
Sashire Services Ltd. Secretary 23-OCT-2008 - 11-JAN-2006 Bahamas - Bahamas Leaks
Ifertel Corp. Secretary 23-OCT-2008 - 27-JUN-2005 Bahamas - Bahamas Leaks
Ifertel Corp. Director / president 23-OCT-2008 - 27-JUN-2005 Bahamas - Bahamas Leaks
Keja Management Ltd. Director / president 23-OCT-2008 - 19-APR-2005 Bahamas - Bahamas Leaks
Keja Management Ltd. Secretary 23-OCT-2008 - 19-APR-2005 Bahamas - Bahamas Leaks
REWAL LTD. Secretary 23-OCT-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
REWAL LTD. Director / president 23-OCT-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ADMINISTRA INC. Same name as - - 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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