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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RANTRESAL LTD. Director 04/07/2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
RANTRESAL LTD. President / secretary 04/07/2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
Refatenel Ltd. Director 04/07/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Refatenel Ltd. President / secretary 04/07/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Rokit Holding Ltd. President / secretary 04/07/2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Rokit Holding Ltd. Director 04/07/2005 - 10-JUN-2005 Bahamas - Bahamas Leaks
Hikrasan Corp. Director 04/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Hikrasan Corp. President / secretary 04/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Swandive Ltd. Director 04/07/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Swandive Ltd. President / secretary 04/07/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Hypotelis Ltd. President / secretary 04/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Hypotelis Ltd. Director 04/07/2005 - 08-JUN-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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