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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MOFUE MANAGEMENT LTD. Director 28-JUN-2005 - 10-DEC-2004 Bahamas - Bahamas Leaks
MOFUE MANAGEMENT LTD. President / secretary 28-JUN-2005 - 10-DEC-2004 Bahamas - Bahamas Leaks
Monrok Invest Corp. President / secretary 28-JUN-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
Monrok Invest Corp. Director 28-JUN-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
Umaka Ltd. Director 28-JUN-2005 - 21-JUN-2005 Bahamas - Bahamas Leaks
Umaka Ltd. President / secretary 28-JUN-2005 - 21-JUN-2005 Bahamas - Bahamas Leaks
Tikton Corp. Director / president 28-JUN-2005 16-NOV-2009 21-JUN-2005 Bahamas - Bahamas Leaks
Tikton Corp. Director / secretary 28-JUN-2005 16-NOV-2009 21-JUN-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MEDITERRANEAN MANAGEMENT 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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