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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Febiwus Corp. Ltd. Director 02/06/2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Febiwus Corp. Ltd. President / secretary 02/06/2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Fyr Management Ltd. President / secretary 02/06/2005 - 20-APR-2005 Bahamas - Bahamas Leaks
Fyr Management Ltd. Director 02/06/2005 - 20-APR-2005 Bahamas - Bahamas Leaks
QUARANTADUESESSANTATRE LTD President / secretary 02/06/2005 - 19-APR-2005 Bahamas - Bahamas Leaks
QUARANTADUESESSANTATRE LTD Director 02/06/2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Naskkin Ltd. Director 02/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Naskkin Ltd. President / secretary 02/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Dufron Inc. President / secretary 02/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Dufron Inc. Director 02/06/2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Nitropa Trade Ltd. President / secretary 02/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Nitropa Trade Ltd. Director 02/06/2005 - 20-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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