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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BESTRADE LTD. Director 16-NOV-2009 - 24-MAY-2004 Bahamas - Bahamas Leaks
BESTRADE LTD. President / secretary 16-NOV-2009 - 24-MAY-2004 Bahamas - Bahamas Leaks
BESKIVEST CHART LTD. Secretary 16-NOV-2009 - 30-JUN-2004 Bahamas - Bahamas Leaks
BESKIVEST CHART LTD. Director / president 16-NOV-2009 - 30-JUN-2004 Bahamas - Bahamas Leaks
Slatek Holding Ltd. President / secretary 16-NOV-2009 - 01-JUL-2005 Bahamas - Bahamas Leaks
Slatek Holding Ltd. Director 16-NOV-2009 - 01-JUL-2005 Bahamas - Bahamas Leaks
SEKIL MANAGEMENT LTD. President / secretary 16-NOV-2009 - 18-MAR-2004 Bahamas - Bahamas Leaks
SEKIL MANAGEMENT LTD. Director 16-NOV-2009 - 18-MAR-2004 Bahamas - Bahamas Leaks
CATERMAN CORP. Director / president 16-NOV-2009 - 05-MAY-2004 Bahamas - Bahamas Leaks
CATERMAN CORP. Secretary 16-NOV-2009 - 05-MAY-2004 Bahamas - Bahamas Leaks
Blintrade Holding Ltd. President / secretary 16-NOV-2009 - 17-FEB-2005 Bahamas - Bahamas Leaks
Blintrade Holding Ltd. Director 16-NOV-2009 - 17-FEB-2005 Bahamas - Bahamas Leaks
Tewo Corp. President / secretary 16-NOV-2009 - 21-JUN-2005 Bahamas - Bahamas Leaks
Tewo Corp. Director 16-NOV-2009 - 21-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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