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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Yei Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
SOKOTO INVEST LTD. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Killala Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Tabora Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Owerri Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Chennai Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Thika Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Egbado Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks
Raiwind Invest Ltd. Director / president 28-NOV-2013 - 28-NOV-2013 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
HOERKENS KARL 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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