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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Finka Investments Ltd. Secretary 03/02/2009 - 18-JAN-2007 Bahamas - Bahamas Leaks
Finka Investments Ltd. Director / president 03/02/2009 - 18-JAN-2007 Bahamas - Bahamas Leaks
Maslupa Ltd. Secretary 03/02/2009 - 27-JUN-2005 Bahamas - Bahamas Leaks
Maslupa Ltd. Director / president 03/02/2009 - 27-JUN-2005 Bahamas - Bahamas Leaks
Glora Management Ltd. Director / president 03/02/2009 - 19-APR-2005 Bahamas - Bahamas Leaks
Glora Management Ltd. Secretary 03/02/2009 - 19-APR-2005 Bahamas - Bahamas Leaks
Sotromon Ltd. Secretary 03/02/2009 - 28-NOV-2005 Bahamas - Bahamas Leaks
Sotromon Ltd. Director / president 03/02/2009 - 28-NOV-2005 Bahamas - Bahamas Leaks
Keta Invest Ltd. Director / president 03/02/2009 - 19-APR-2005 Bahamas - Bahamas Leaks
Keta Invest Ltd. Secretary 03/02/2009 - 19-APR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ADMINISTRA INC. 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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