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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CIT Real Estate Fund Conduit One Limited Officer 28-MAR-2008 - 10-MAR-2005 Bahamas - Bahamas Leaks
CIT Club House Limited Officer 28-MAR-2008 - 09-JUN-2005 Bahamas - Bahamas Leaks
CIT FOUNDER LIMITED Officer 28-MAR-2008 - 22-APR-2004 Bahamas - Bahamas Leaks
CIT Real Estate Fund Parallel Fund Three Conduit Limited Officer 28-MAR-2008 - 11-APR-2006 Bahamas - Bahamas Leaks
CIT Founder Fund III Limited Officer 28-MAR-2008 - 04-JUN-2007 Bahamas - Bahamas Leaks
CIT Real Estate Fund Parallel Fund Two Conduit Limited Officer 28-MAR-2008 - 13-APR-2006 Bahamas - Bahamas Leaks
CIT Vesting Limited Officer 28-MAR-2008 - 22-JUN-2007 Bahamas - Bahamas Leaks
CIT Founder Germany I Limited Officer 28-MAR-2008 - 27-JUN-2006 Bahamas - Bahamas Leaks
CIT Germany Fund I Feeder GP Limited Officer 28-MAR-2008 - 27-JUN-2006 Bahamas - Bahamas Leaks
CIT GP Germany I Limited Officer 28-MAR-2008 - 21-JUN-2006 Bahamas - Bahamas Leaks
CIT Europe Limited Officer 28-MAR-2008 - 29-NOV-2004 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
KELTY MS. KYRENE Same name as - - Bahamas Leaks
KELTY MS. KYRENE Same name as - - Bahamas Leaks
KELTY MS. KYRENE Same name as - - Bahamas Leaks
KELTY MS. KYRENE Same name as - - Bahamas Leaks
KELTY MS. KYRENE 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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