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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Fairwol Corp. President / secretary 04/05/2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Fairwol Corp. Director 04/05/2005 - 24-MAR-2005 Bahamas - Bahamas Leaks
Defontras Ltd. Director 04/05/2005 - 20-APR-2005 Bahamas - Bahamas Leaks
Defontras Ltd. President / secretary 04/05/2005 - 20-APR-2005 Bahamas - Bahamas Leaks
ANLOR INVEST INC. Director 04/05/2005 - 18-MAY-2004 Bahamas - Bahamas Leaks
ANLOR INVEST INC. President / secretary 04/05/2005 - 18-MAY-2004 Bahamas - Bahamas Leaks
Buwal Ltd. Director 04/05/2005 - 20-APR-2005 Bahamas - Bahamas Leaks
Buwal Ltd. President / secretary 04/05/2005 - 20-APR-2005 Bahamas - Bahamas Leaks
ANKOMIR HOLDING LTD. Director 04/05/2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
ANKOMIR HOLDING LTD. President / secretary 04/05/2005 - 14-MAY-2004 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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