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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ENEL INVESTMENTS LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
LONGTOWN ENTERPRISES LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
MAINLAND INTERNATIONAL LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
WESTRAY MANAGEMENT LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
BONVILLE CREATIONS LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
MAXFIELD LOGISTICS LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
AFFINCO HOLDINGS LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks
VIAGGI TRADING LIMITED Director 05-JUN-2007 - 05-JUN-2007 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
PANAYI ANDROULLA 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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