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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Araya Management Ltd. Secretary 20-OCT-2008 - 16-JUL-2007 Bahamas - Bahamas Leaks
Araya Management Ltd. Director / president 20-OCT-2008 - 16-JUL-2007 Bahamas - Bahamas Leaks
Fasromir Holding Ltd. Director / president 20-OCT-2008 - 05-APR-2005 Bahamas - Bahamas Leaks
Fasromir Holding Ltd. Secretary 20-OCT-2008 - 05-APR-2005 Bahamas - Bahamas Leaks
Arklan Chart Ltd. Director / president 20-OCT-2008 - 18-APR-2005 Bahamas - Bahamas Leaks
Arklan Chart Ltd. Secretary 20-OCT-2008 - 18-APR-2005 Bahamas - Bahamas Leaks
Kedabe Holding Ltd. Director / president 20-OCT-2008 - 19-APR-2005 Bahamas - Bahamas Leaks
Kedabe Holding Ltd. Secretary 20-OCT-2008 - 19-APR-2005 Bahamas - Bahamas Leaks
Parvest Shipping Ltd. Secretary 20-OCT-2008 - 22-MAR-2006 Bahamas - Bahamas Leaks
Parvest Shipping Ltd. Director / president 20-OCT-2008 - 22-MAR-2006 Bahamas - Bahamas Leaks
Collesereno Ltd. Secretary 20-OCT-2008 - 22-SEP-2005 Bahamas - Bahamas Leaks
Collesereno Ltd. Director / president 20-OCT-2008 - 22-SEP-2005 Bahamas - Bahamas Leaks
Collimarini Ltd. Secretary 20-OCT-2008 - 22-SEP-2005 Bahamas - Bahamas Leaks
Collimarini Ltd. Director / president 20-OCT-2008 - 22-SEP-2005 Bahamas - Bahamas Leaks
Dauvest Holding Inc. Director / president 20-OCT-2008 - 24-FEB-2005 Bahamas - Bahamas Leaks
Dauvest Holding Inc. Secretary 20-OCT-2008 - 24-FEB-2005 Bahamas - Bahamas Leaks
Kewo Holding Ltd. Secretary 20-OCT-2008 - 19-APR-2005 Bahamas - Bahamas Leaks
Kewo Holding Ltd. Director / president 20-OCT-2008 - 19-APR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ADMINISTRA INC. 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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