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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BATTERSEA INVESTMENTS LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
Zion Investment Holdings Limited Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
Plantania Holdings Limited Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
DUCHESS LOGISTICS LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
SABARCA LOGISTICS LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
BONHEUR SERVICES LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
NERAM INVESTMENTS LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
MACAPA HOLDINGS LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
CACTUS DRIVE SYNERGY LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks
BRIPORT HOLDINGS LIMITED Director 02-JAN-2008 - 02-JAN-2008 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
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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