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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Beupare Trade Ltd. Director 06/06/2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Beupare Trade Ltd. President / secretary 06/06/2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Fastri Inc. Director 06/06/2005 - 05-APR-2005 Bahamas - Bahamas Leaks
Fastri Inc. President / secretary 06/06/2005 - 05-APR-2005 Bahamas - Bahamas Leaks
Magasder Ltd. President / secretary 06/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Magasder Ltd. Director 06/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Nokkerdal Ltd. Secretary 06/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Nokkerdal Ltd. Director / president 06/06/2005 - 20-MAY-2005 Bahamas - Bahamas Leaks
Bertam Holding Ltd. President 06/06/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Bertam Holding Ltd. Secretary 06/06/2005 - 13-MAY-2005 Bahamas - Bahamas Leaks
Bertam Holding Ltd. Director 06/06/2005 - 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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