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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
NINEVAH FOUNDATION LTD. Director 02/04/2001 - 23-NOV-1992 Bahamas - Bahamas Leaks
GARDINEL INC. Director 02/04/2001 - 26-JUN-1998 Bahamas - Bahamas Leaks
MANAQUA ENTERPRISES S.A. Director 02/04/2001 - 19-JUN-1992 Bahamas - Bahamas Leaks
GRUBB COMPANY LTD. Director 02/04/2001 - 18-JUN-1991 Bahamas - Bahamas Leaks
KAPUT LTD. Director 02/04/2001 - 18-JUN-1991 Bahamas - Bahamas Leaks
CONCORD MANUFACTURING LTD. Director 02/04/2001 - 17-AUG-1994 Bahamas - Bahamas Leaks
JORDELL LTD. Director 02/04/2001 30-JAN-2006 26-JUN-1998 Bahamas - Bahamas Leaks
PIMPERNEL HOLDINGS LTD. Director 02/04/2001 30-JAN-2006 27-SEP-1991 Bahamas - Bahamas Leaks
PLASTIC FLOWER LTD. Director 02/04/2001 30-JAN-2006 14-FEB-1995 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
GTC MANAGEMENT LTD. 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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