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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Sekayndi Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Rejafia Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Peypondata Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Linoaken Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Taveko Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Rorgea Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Gonayan Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Dogura Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Yeyonna Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks
Kanmari Invest Ltd. Director / secretary 21-JAN-2014 - 21-JAN-2014 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MONNARD PIERRE 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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