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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Redondo Ltd. Director 08/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Redondo Ltd. President / secretary 08/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Fepar Trade Ltd. Director 08/06/2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Fepar Trade Ltd. President / secretary 08/06/2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Lertol Ltd. Director 08/06/2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Lertol Ltd. President / secretary 08/06/2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Bagawi Ltd. Director 08/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Bagawi Ltd. President / secretary 08/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Ibonta Ltd. Director 08/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Ibonta Ltd. President / secretary 08/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Freskad Inc. President / secretary 08/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Freskad Inc. Director 08/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Nercolt Ltd. President / secretary 08/06/2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Nercolt Ltd. Director 08/06/2005 - 11-MAY-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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