Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BACON GROUP LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
AREM PARTNERS LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
BECKERT VENTURES LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
BEASLEY PROJECTS LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
ABELO INTERHOLD INC. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
BENCROFT TECHNOLOGY INC. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
AILANA TRADE LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
BART SOLUTIONS LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
ABELARD OVERSEAS CORP. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
BARCLY UNITED LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
BAINBRIDGE ALLIANCE LTD. | Director | 24-APR-2007 | - | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
SERVICES LTD. DELSTAR CORPORATE | Same name as | - | - | Bahamas Leaks |
SERVICES LTD. DELSTAR CORPORATE | Same name as | - | - | Bahamas Leaks |
SERVICES LTD. DELSTAR CORPORATE | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more