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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Lerter Corp. Secretary 22-DEC-2008 - 27-JUN-2005 Bahamas - Bahamas Leaks
Lerter Corp. Director / president 22-DEC-2008 - 27-JUN-2005 Bahamas - Bahamas Leaks
PAGROMA LTD. Secretary 22-DEC-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
PAGROMA LTD. Director / president 22-DEC-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
Neope Ltd. Director / president 22-DEC-2008 - 24-OCT-2005 Bahamas - Bahamas Leaks
Neope Ltd. Secretary 22-DEC-2008 - 24-OCT-2005 Bahamas - Bahamas Leaks
Sportline Business Ltd. Secretary 22-DEC-2008 - 16-MAY-2006 Bahamas - Bahamas Leaks
Sportline Business Ltd. Director / president 22-DEC-2008 - 16-MAY-2006 Bahamas - Bahamas Leaks
Chapon Business Inc. Director / president 22-DEC-2008 - 22-MAR-2006 Bahamas - Bahamas Leaks
Chapon Business Inc. Secretary 22-DEC-2008 - 22-MAR-2006 Bahamas - Bahamas Leaks
PAKKANIL LTD. Director / president 22-DEC-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
PAKKANIL LTD. Secretary 22-DEC-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
PASSOALTO CORP. Director / president 22-DEC-2008 - 22-SEP-2005 Bahamas - Bahamas Leaks
PASSOALTO CORP. Secretary 22-DEC-2008 - 22-SEP-2005 Bahamas - Bahamas Leaks
Monseal Chart Ltd. Secretary 22-DEC-2008 - 27-DEC-2006 Bahamas - Bahamas Leaks
Monseal Chart Ltd. Director / president 22-DEC-2008 - 27-DEC-2006 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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