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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ISLAND OUTPOST LIMITED Director 12/05/2011 - 12-JUN-1991 Bahamas - Bahamas Leaks
SOUTHEND LIMITED Director 12/05/2011 - 12-JUN-1990 Bahamas - Bahamas Leaks
ODNIL MUSIC LIMITED Director 12/05/2011 - 05-AUG-1994 Bahamas - Bahamas Leaks
SCAREDY CAT HOLDINGS LIMITED Director 12/05/2011 - 22-SEP-1995 Bahamas - Bahamas Leaks
WINGDOWN HOLDINGS LIMITED Director 12/05/2011 - 04-SEP-1995 Bahamas - Bahamas Leaks
BUNCLODY HOLDINGS LIMITED Director 12/05/2011 - 24-NOV-1995 Bahamas - Bahamas Leaks
IRON ZION MUSIC LIMITED Director 12/05/2011 - 05-AUG-1994 Bahamas - Bahamas Leaks
DEARDAYS HOLDINGS LIMITED Director 12/05/2011 - 19-JUL-1996 Bahamas - Bahamas Leaks
ISLAND JAMAICA HOLDINGS LIMITED Director 12/05/2011 - 10-NOV-2008 Bahamas - Bahamas Leaks
ETIMER INVESTMENTS LIMITED Director 12/05/2011 - 17-AUG-2007 Bahamas - Bahamas Leaks
ORACABESSA INVESTMENTS LIMITED Director 12/05/2011 - 09-MAR-2006 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STERLING EAST 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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