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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BRADKEN LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
LYNAS CORPORATION LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
CHANDLER MACLEOD LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
ORION DEVELOPMENT LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
LIVINGSTONE MANAGEMENT LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
COLORADO GROUP LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
BONAPARTE HOLDINGS LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
MIDAS RESOURCES LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
LEIGHTON SERVICES LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks
ANTARES ENERGY LIMITED Director 24-AUG-2007 - 24-AUG-2007 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
ARGYROU ELENI THEODOROU Same name as - - Bahamas Leaks
ARGYROU ELENI THEODOROU 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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