The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Travisville Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Monksohood Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Belladonna Invest Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Madela Invest Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Chittagong Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Boonteck Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Blustarz Invest Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Lunamuna Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Blulobster Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Vadara Invest Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Campofiori Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Redlizard Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Atropa Invest Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Dadan Invest Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks
Crabapple Ltd. Director / secretary 09/02/2012 - 09-FEB-2012 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MONNARD PIERRE 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.

Disclaimer