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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PROVIDENCIA CORP. LTD. Secretary 10/04/2003 - 09-JAN-2004 Bahamas - Bahamas Leaks
SPRINKLE S.A. President / secretary 10/04/2003 - 07-JUN-1990 Bahamas - Bahamas Leaks
SPRINKLE S.A. Director 10/04/2003 - 07-JUN-1990 Bahamas - Bahamas Leaks
ISADEX INC. President / secretary 10/04/2003 - 09-DEC-1997 Bahamas - Bahamas Leaks
ISADEX INC. Director 10/04/2003 - 09-DEC-1997 Bahamas - Bahamas Leaks
SHIMMERING SAND LTD. President / secretary 10/04/2003 - 29-AUG-2000 Bahamas - Bahamas Leaks
SHIMMERING SAND LTD. Director 10/04/2003 - 29-AUG-2000 Bahamas - Bahamas Leaks
SUNTELL RESOURCES INC. President / secretary 10/04/2003 - 16-JAN-1998 Bahamas - Bahamas Leaks
SUNTELL RESOURCES INC. Director 10/04/2003 - 16-JAN-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEAT WERNLI Same name as - - Bahamas Leaks
WERNLI BEAT Same name as - - Bahamas Leaks
WERNLI BEAT Same name as - - Bahamas Leaks
WERNLI BEAT 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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