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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALBENGA LIMITED Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
LONGCHAMP HOLDINGS LIMITED Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
LONGBRAND OVERSEAS LIMITED Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
SHAMTAN INC. Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
PURITY AIR LIMITED Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
RASTRO MANAGMENT INC. Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
ROLLER INVESTMENTS LIMITED Director / secretary 18-SEP-1997 - 12-SEP-1997 Bahamas - Bahamas Leaks
SENTOUR PRESTIGE LIMITED Director / secretary 18-SEP-1997 04-JAN-2010 12-SEP-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
LUALDI GIUSEPPINA 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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