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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Treskin Ltd. Director 06/07/2005 - 28-JUN-2005 Bahamas - Bahamas Leaks
Treskin Ltd. President / secretary 06/07/2005 - 28-JUN-2005 Bahamas - Bahamas Leaks
Equantum Ltd. Director 06/07/2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Equantum Ltd. President / secretary 06/07/2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Nawil Holding Ltd. President / secretary 06/07/2005 - 15-JUN-2005 Bahamas - Bahamas Leaks
Nawil Holding Ltd. Director 06/07/2005 - 15-JUN-2005 Bahamas - Bahamas Leaks
Zurtela Ltd. Director 06/07/2005 - 04-JUL-2005 Bahamas - Bahamas Leaks
Zurtela Ltd. President / secretary 06/07/2005 - 04-JUL-2005 Bahamas - Bahamas Leaks
Hedral Holding Ltd. Director 06/07/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Hedral Holding Ltd. President 06/07/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Hedral Holding Ltd. Secretary 06/07/2005 - 13-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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