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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Bimka Management Ltd. Director 07/06/2008 - 28-OCT-2005 Bahamas - Bahamas Leaks
TABERTEL CORP. President / secretary 07/06/2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
TABERTEL CORP. Director 07/06/2008 - 31-MAY-2005 Bahamas - Bahamas Leaks
Sgartil Ltd. Director 07/06/2008 - 20-JUN-2005 Bahamas - Bahamas Leaks
Sgartil Ltd. President / secretary 07/06/2008 - 20-JUN-2005 Bahamas - Bahamas Leaks
Bellasala Services Ltd. Director 07/06/2008 - 28-OCT-2005 Bahamas - Bahamas Leaks
Bellasala Services Ltd. President / secretary 07/06/2008 - 28-OCT-2005 Bahamas - Bahamas Leaks
Jokastal Ltd. President / secretary 07/06/2008 - 08-JUN-2005 Bahamas - Bahamas Leaks
Jokastal Ltd. Director 07/06/2008 - 08-JUN-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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