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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Fynais Holding Ltd. Director 24-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Fynais Holding Ltd. President / secretary 24-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Arkim Ltd. Director 24-MAY-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Arkim Ltd. President / secretary 24-MAY-2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Ekkant Corp. President / secretary 24-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
Ekkant Corp. Director 24-MAY-2005 - 11-MAY-2005 Bahamas - Bahamas Leaks
BERUVEST LTD. President / secretary 24-MAY-2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BERUVEST LTD. Director 24-MAY-2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BAKTER CHART LTD. Director 24-MAY-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BAKTER CHART LTD. President / secretary 24-MAY-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BAKFORM HOLDING LTD. Director 24-MAY-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BAKFORM HOLDING LTD. President / secretary 24-MAY-2005 - 14-MAY-2004 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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