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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Faberfin Ltd. President / secretary 09/06/2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Faberfin Ltd. Director 09/06/2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Erfemon Ltd. Director 09/06/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Erfemon Ltd. President / secretary 09/06/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Ikelite Ltd. Director 09/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Ikelite Ltd. President / secretary 09/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Jamanal Inc. Director 09/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Jamanal Inc. President / secretary 09/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Fawrosal Corp. Director 09/06/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Fawrosal Corp. President / secretary 09/06/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Ompekal Ltd. President / secretary 09/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Ompekal Ltd. Director 09/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Hotrewo Ltd. President / secretary 09/06/2005 - 18-MAY-2005 Bahamas - Bahamas Leaks
Hotrewo Ltd. Director 09/06/2005 - 18-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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