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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BLAISE INVESTMENTS INC. Director / secretary 03/12/2007 17-AUG-2009 07-OCT-1997 Bahamas - Bahamas Leaks
GLAMORGAN INVESTMENTS AND RESEARCH LTD. Director / secretary 03/12/2007 31-AUG-2011 23-JAN-2001 Bahamas - Bahamas Leaks
CHYNA INVESTMENTS S.A. Director / secretary 03/12/2007 - 19-AUG-1998 Bahamas - Bahamas Leaks
FERRY COTTAGE INVESTMENTS LTD Director / secretary 03/12/2007 23-JUL-2011 04-JAN-1999 Bahamas - Bahamas Leaks
BAYONNE HOLDINGS INC. Director / secretary 03/12/2007 - 12-JAN-2001 Bahamas - Bahamas Leaks
WINCHURCH LIMITED Director / secretary 03/12/2007 16-JUL-2015 20-DEC-1999 Bahamas - Bahamas Leaks
SLC RECOVERY LIMITED Director / secretary 03/12/2007 23-MAR-2015 19-MAY-2005 Bahamas - Bahamas Leaks
TRIESTE INVESTMENTS LTD. Director / secretary 03/12/2007 16-JUL-2015 12-JAN-2001 Bahamas - Bahamas Leaks
BEACONSFIELD INVESTMENTS INC Director / secretary 03/12/2007 - 08-DEC-1998 Bahamas - Bahamas Leaks
WARDEN HOLDINGS LIMITED Secretary 03/12/2007 - 09-APR-2002 Bahamas - Bahamas Leaks
TRUE INNOVATIONS LTD. Secretary 03/12/2007 - 15-FEB-2006 Bahamas - Bahamas Leaks
COYOTE INVESTMENTS LTD. Secretary 03/12/2007 - 16-JUL-2003 Bahamas - Bahamas Leaks
PILOT POINT INVESTMENTS LIMITED Secretary 03/12/2007 - 09-APR-2002 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STERLING EAST LTD. 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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