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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Fumtek Ltd. President / secretary 01/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Fumtek Ltd. Director 01/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
BESIKO HOLDING LTD. Director 01/07/2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BESIKO HOLDING LTD. President / secretary 01/07/2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
SRIKOSA CORP. President / secretary 01/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
SRIKOSA CORP. Director 01/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
Platemon Ltd. Director 01/07/2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
Platemon Ltd. President / secretary 01/07/2005 - 24-MAY-2005 Bahamas - Bahamas Leaks
TUPPERTAL LTD. Director 01/07/2005 - 08-JUN-2005 Bahamas - Bahamas Leaks
TUPPERTAL LTD. President / secretary 01/07/2005 - 08-JUN-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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