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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ZAPERTAL LTD. Director / president 22-DEC-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
ZAPERTAL LTD. Secretary 22-DEC-2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
Etimir Management Ltd. Secretary 22-DEC-2008 - 05-APR-2005 Bahamas - Bahamas Leaks
Etimir Management Ltd. Director / president 22-DEC-2008 - 05-APR-2005 Bahamas - Bahamas Leaks
Avest Holding Inc. Director / president 22-DEC-2008 - 18-APR-2005 Bahamas - Bahamas Leaks
Avest Holding Inc. Secretary 22-DEC-2008 - 18-APR-2005 Bahamas - Bahamas Leaks
Ertos Business Ltd. Director / president 22-DEC-2008 - 14-MAR-2006 Bahamas - Bahamas Leaks
Ertos Business Ltd. Secretary 22-DEC-2008 - 14-MAR-2006 Bahamas - Bahamas Leaks
Solbelt Management Ltd Director / president 22-DEC-2008 - 17-NOV-2005 Bahamas - Bahamas Leaks
Solbelt Management Ltd Secretary 22-DEC-2008 - 17-NOV-2005 Bahamas - Bahamas Leaks
Gomer Management Ltd. Secretary 22-DEC-2008 - 28-OCT-2005 Bahamas - Bahamas Leaks
Gomer Management Ltd. Director / president 22-DEC-2008 - 28-OCT-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ADMINISTRA INC. 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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