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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Fribapom Ltd. President / secretary 21-JUN-2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
Fribapom Ltd. Director 21-JUN-2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
Opraval Ltd. Director 21-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Opraval Ltd. President / secretary 21-JUN-2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Franrea Inc. Director 21-JUN-2005 - 15-APR-2005 Bahamas - Bahamas Leaks
Franrea Inc. President / secretary 21-JUN-2005 - 15-APR-2005 Bahamas - Bahamas Leaks
Qustodes Ltd. President / secretary 21-JUN-2005 - 14-JUN-2005 Bahamas - Bahamas Leaks
Qustodes Ltd. Director 21-JUN-2005 - 14-JUN-2005 Bahamas - Bahamas Leaks
RUMBASTEK LTD. President / secretary 21-JUN-2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
RUMBASTEK LTD. Director 21-JUN-2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
Loltrasck Ltd. President / secretary 21-JUN-2005 - 18-MAY-2005 Bahamas - Bahamas Leaks
Loltrasck Ltd. Director 21-JUN-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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