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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

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

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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.

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.

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