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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Ortukan Ltd. President / secretary 13-JUN-2005 - 27-MAY-2005 Bahamas - Bahamas Leaks
Ortukan Ltd. Director 13-JUN-2005 - 27-MAY-2005 Bahamas - Bahamas Leaks
Labekart Ltd. Director 13-JUN-2005 - 18-MAY-2005 Bahamas - Bahamas Leaks
Labekart Ltd. President / secretary 13-JUN-2005 - 18-MAY-2005 Bahamas - Bahamas Leaks
CONSTRAR HOLDING LTD. Director 13-JUN-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
CONSTRAR HOLDING LTD. President / secretary 13-JUN-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
BETERDIN LTD. President / secretary 13-JUN-2005 23-JUN-2006 07-DEC-2004 Bahamas - Bahamas Leaks
BETERDIN LTD. Director 13-JUN-2005 23-JUN-2006 07-DEC-2004 Bahamas - Bahamas Leaks
Daja Management Ltd. Director 13-JUN-2005 - 24-FEB-2005 Bahamas - Bahamas Leaks
Daja Management Ltd. President 13-JUN-2005 - 24-FEB-2005 Bahamas - Bahamas Leaks
Daja Management Ltd. Secretary 13-JUN-2005 - 24-FEB-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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