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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PROSPERA HARMONY HOLDINGS LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
ROSBLIM EIGHT LTD. Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
INFINITE ASSETS PARTNER LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
HERO PAVILION LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
SONIC CONQUEROR LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
FITCO SYSTEMS INTERNATIONAL LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
REGENCY HOLDINGS INTERNATIONAL LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
RN INFINITE HOLDINGS LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks
RIVERDALE ASSETS LIMITED Director 2/1/2015 - 02-JAN-2015 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
BUKIT MERAH LIMITED 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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