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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Ascalon Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Pravia Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Poltava Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Actium Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Miesha Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Palamink Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Lepanto Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Bentonville Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Grunwald Invest Ltd. Director / secretary 15-OCT-2013 - 15-OCT-2013 Bahamas - Bahamas Leaks
Rhonda Invest Ltd. Director / secretary 15-OCT-2013 01-OCT-2014 15-OCT-2013 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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