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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Tilviar Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Rebano Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Royus Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Greenpalma Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Coralmae Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Braincoral Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Lavashti Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Mactodd Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Mitay Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Congoville Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Chalons Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Brasidas Invest Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks
Tunesblazin Ltd. Director / secretary 16-OCT-2013 - 16-OCT-2013 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MONNARD PIERRE Same name as - - Bahamas Leaks

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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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