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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CANDLE RESOURCES LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
ANSELL LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
VIVANT CORPORATION LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
DEEP SEA SOLUTIONS LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
BECKER GROUP LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
PERSEUS RESOURCES LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
A-CAP RESOURCES LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
ARIES PRIME RESOURCES LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks
ADMIRALTY RESOURCES LIMITED Director 31-JAN-2007 - 31-JAN-2007 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
DIMARCHOU ANTHOULA 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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