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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Soldemari Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Kylg View Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Jawbar Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Emupark Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Frigoland Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Kassock Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Pasajeco Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks
Guntriver Invest Ltd. Director 20-JUL-2012 - 20-JUL-2012 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
KNOWLES SONYA NICOLE 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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