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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AUGURI LTD Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
CAMERON LTD Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
PAGLIACCIO CORPORATION LTD. Director / secretary 18-JAN-1999 - 13-JUN-1996 Bahamas - Bahamas Leaks
TAFFETA INC Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
NEW BUCHERON LTD. Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
HAZY BLUE LTD. Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
SEALIFE INC Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
MEDIATONIC INC Director / secretary 18-JAN-1999 - 21-SEP-1998 Bahamas - Bahamas Leaks
SOLAR FLARE INC Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
HIGHLANDER CORPORATION LTD Director / secretary 18-JAN-1999 - 18-JAN-1999 Bahamas - Bahamas Leaks
WHITE GOLD LTD Director / secretary 18-JAN-1999 04-JAN-2010 18-JAN-1999 Bahamas - Bahamas Leaks
VARTIFLEX INC. Director / secretary 18-JAN-1999 04-JAN-2010 21-SEP-1998 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
LUALDI GIUSEPPINA 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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