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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

MONNARD PIERRE

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

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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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