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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mistulon Ltd. President / secretary 22-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Mistulon Ltd. Director 22-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
ZOPREST LTD. President / secretary 22-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
ZOPREST LTD. Director 22-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Mirwal Ltd. President / secretary 22-JUN-2005 - 21-JUN-2005 Bahamas - Bahamas Leaks
Mirwal Ltd. Director 22-JUN-2005 - 21-JUN-2005 Bahamas - Bahamas Leaks
Bifater Chart Ltd. President / secretary 22-JUN-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
Bifater Chart Ltd. Director 22-JUN-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
Ghasmon Ltd. Director 22-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Ghasmon Ltd. President / secretary 22-JUN-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Gukamal Ltd. Director 22-JUN-2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Gukamal Ltd. President / secretary 22-JUN-2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Tubint Ltd. Director 22-JUN-2005 - 14-JUN-2005 Bahamas - Bahamas Leaks
Tubint Ltd. President / secretary 22-JUN-2005 - 14-JUN-2005 Bahamas - Bahamas Leaks
Najok Corp. President / secretary 22-JUN-2005 - 15-JUN-2005 Bahamas - Bahamas Leaks
Najok Corp. Director 22-JUN-2005 - 15-JUN-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT LTD. 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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