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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

WINEARLS NICHOLAS

  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CALDEA HOLDINGS LIMITED Director 28-JUN-2013 - 16-MAR-1998 Bahamas - Bahamas Leaks
GREENACRE INVESTMENT COMPANY LIMITED Director 28-JUN-2013 - 21-OCT-1997 Bahamas - Bahamas Leaks
BRIAR PATCH INVESTMENTS LTD Director 28-JUN-2013 - 08-JUN-1998 Bahamas - Bahamas Leaks
DIAMOND HEAD LIMITED Director 28-JUN-2013 - 28-NOV-1990 Bahamas - Bahamas Leaks
ST. IVES HOLDINGS LIMITED Director 28-JUN-2013 - 08-JAN-1998 Bahamas - Bahamas Leaks
MDDT NOMINEES S.A. Director 28-JUN-2013 - 12-DEC-1996 Bahamas - Bahamas Leaks
SILVER SANDS PROPERTIES S.A. Director 28-JUN-2013 - 08-JUN-1998 Bahamas - Bahamas Leaks
WOLFE NOMINEES LIMITED Director 28-JUN-2013 - 12-DEC-1996 Bahamas - Bahamas Leaks
TOBA COMPANY LIMITED Director 28-JUN-2013 - 14-JUL-1997 Bahamas - Bahamas Leaks
THE PARAMOUNT TRADING CO LTD Director 28-JUN-2013 - 20-SEP-1993 Bahamas - Bahamas Leaks
AMBASSADOR DIRECTORS LIMITED Director 28-JUN-2013 - 12-JUL-1994 Bahamas - Bahamas Leaks
SAINT TROPEZ LIMITED Director 28-JUN-2013 - 13-APR-1993 Bahamas - Bahamas Leaks
ONJET INTERNATIONAL CO INC. Director 28-JUN-2013 - 10-APR-1992 Bahamas - Bahamas Leaks
GEORGAM S.A. Director 28-JUN-2013 - 31-OCT-1991 Bahamas - Bahamas Leaks
AMINA INVESTMENT MANAGEMENT LTD. Director 28-JUN-2013 - 01-OCT-1998 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
WINEARLS NICHOLAS Same name as - - Bahamas Leaks
WINEARLS NICHOLAS Same name as - - Bahamas Leaks
WINEARLS NICHOLAS Same name as - - Bahamas Leaks
WINEARLS NICHOLAS Same name as - - Bahamas Leaks
WINEARLS NICHOLAS Same name as - - Bahamas Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more