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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NADJA LIMITED Director 30-MAR-2001 - 11-SEP-2000 Bahamas - Bahamas Leaks
GBIBB LIMITED Director 30-MAR-2001 - 06-OCT-2000 Bahamas - Bahamas Leaks
ESCANA LIMITED Director 30-MAR-2001 - 23-JUN-1999 Bahamas - Bahamas Leaks
MIRAMARO LTD. Director 30-MAR-2001 - 04-OCT-2000 Bahamas - Bahamas Leaks
ALLIANCE TEXTILES LIMITED Director 30-MAR-2001 - 06-DEC-2000 Bahamas - Bahamas Leaks
ROSIS INVESTMENTS LIMITED Director 30-MAR-2001 - 24-JUL-2000 Bahamas - Bahamas Leaks
TOOD LIMITED Director 30-MAR-2001 - 25-AUG-2000 Bahamas - Bahamas Leaks
YPSILON LIMITED Director 30-MAR-2001 - 24-JUL-2000 Bahamas - Bahamas Leaks
FRATERNELLE LIMITED Director 30-MAR-2001 - 17-OCT-2000 Bahamas - Bahamas Leaks
SOTO LIMITED Director 30-MAR-2001 01-FEB-2006 29-FEB-2000 Bahamas - Bahamas Leaks
SAN PIETRO LIMITED Director 30-MAR-2001 31-JAN-2006 25-OCT-2000 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
PRISM MANAGEMENT LIMITED 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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