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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EMILIAN LOGISTICS LIMITED Secretary 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
ACCLAIM EXPLORATION LIMITED Secretary 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
PETALAN HOLDINGS LIMITED Secretary 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
PHARMANET GROUP LIMITED Secretary 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
TAGLIO HOLDINGS LIMITED Secretary 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks

Officer (67)

Role From To Data From
LIMITED PRIMI Same name as - - Bahamas Leaks
Primi Limited Same name as - - Panama Papers
LIMITED PRIMI Same name as - - Bahamas Leaks
PRIMI LIMITED Same name as - - Panama Papers
LIMITED PRIMI Same name as - - Bahamas Leaks
PRIMI LIMITED Same name as - - Panama Papers
PRIMI LIMITED Same name as - - Panama Papers
PRIMI LIMITED Same name as - - Panama Papers
LIMITED PRIMI Same name as - - Bahamas Leaks
LIMITED PRIMI Same name as - - Bahamas Leaks
PRIMI LIMITED Same name as - - Panama Papers
Primi Limited Same name as - - Panama Papers
Primi Limited Same name as - - Panama Papers
LIMITED PRIMI Same name as - - Bahamas Leaks
PRIMI LIMITED Same name as - - Panama Papers

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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