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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

OCTAGON MANAGEMENT LIMITE

  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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Connections:

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MERVE LIMITED Director 26-AUG-2010 - 16-FEB-2009 Bahamas - Bahamas Leaks
RIVERDONE LIMITED Director 26-AUG-2010 - 03-JUL-2008 Bahamas - Bahamas Leaks
ALGA LIMITED Director 26-AUG-2010 - 17-MAY-1996 Bahamas - Bahamas Leaks
KONFIELD LIMITED Director / president 26-AUG-2010 27-JAN-2015 03-JUL-2007 Bahamas - Bahamas Leaks
IVORY PEARL LIMITED Director / president 26-AUG-2010 27-JAN-2015 15-MAY-2007 Bahamas - Bahamas Leaks
EASTFORD LIMITED Director / president 26-AUG-2010 27-JAN-2015 03-JUL-2007 Bahamas - Bahamas Leaks
HILEX LIMITED President 26-AUG-2010 - 11-MAR-2005 Bahamas - Bahamas Leaks
HILEX LIMITED Director 26-AUG-2010 - 11-MAR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
OCTAGON MANAGEMENT LIMITE Same name as - - Bahamas Leaks

Explore more from

Bahamas Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Zakaria Idriss Déby Itno

Ambassador

CY Leung

Former Chief Executive

Hassan Diab

Former Prime Minister

Alfredo Cristiani

Former President

Najib Mikati

Prime Minister

Emmanuel Lomoro Lowila

Former Ambassador to the European Union

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more