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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MISTAPI COMPANY LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
CHARTUS LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
BOKUS HOLDINGS LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
MATULA HOLDING LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
TIBI LTD. Director / secretary 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
LENA MAGDALENE INC. Director / secretary 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
ARNON HOLDINGS LTD. Director / secretary 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
RHAPSODIC LTD. Director / secretary 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
JACOBY NORTH LTD Director / secretary 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
CLACK DREAM LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
ADAMINK HOLDING LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
ACTLAND COMPANY LIMITED Director / secretary 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
TONKAL MANAGEMENT LIMITED Director / secretary 10/09/1997 04/01/2010 05-SEP-1997 Bahamas - Bahamas Leaks
ALMAREA TRADING LIMITED Secretary 10/09/1997 20-MAY-2002 05-SEP-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ZANETTI LUIGI 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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