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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Dokabi Chart Ltd. President / secretary 06/06/2008 - 18-JAN-2007 Bahamas - Bahamas Leaks
Dokabi Chart Ltd. Director 06/06/2008 - 18-JAN-2007 Bahamas - Bahamas Leaks
Saint Management Ltd. President / secretary 06/06/2008 - 11-JAN-2006 Bahamas - Bahamas Leaks
Saint Management Ltd. Director 06/06/2008 - 11-JAN-2006 Bahamas - Bahamas Leaks
Cobardin Ltd. Director 06/06/2008 - 25-OCT-2004 Bahamas - Bahamas Leaks
Cobardin Ltd. President / secretary 06/06/2008 - 25-OCT-2004 Bahamas - Bahamas Leaks
Selterkan Ltd. President / secretary 06/06/2008 - 17-NOV-2005 Bahamas - Bahamas Leaks
Selterkan Ltd. Director 06/06/2008 - 17-NOV-2005 Bahamas - Bahamas Leaks
Swimtol Ltd. President / secretary 06/06/2008 - 26-SEP-2005 Bahamas - Bahamas Leaks
Swimtol Ltd. Director 06/06/2008 - 26-SEP-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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