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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MULTYVEST TRADING LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
ARMANA INVESTMENTS LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
TOXOTAKI SERVICES LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
VAMELIA INVESTMENTS LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
PRAMA INVESTMENTS LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
SUNDRIDGE HOLDINGS LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
ZALINGON HOLDINGS LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
WORTHING SYNERGY LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks
ROADMAX INDUSTRIES LIMITED Director 12-MAR-2008 - 12-MAR-2008 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
MEDAWAR RENA Same name as - - Bahamas Leaks
MEDAWAR RENA Same name as - - Bahamas Leaks
MEDAWAR RENA 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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