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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Gefers Management Ltd. Director 30-JUN-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Gefers Management Ltd. President / secretary 30-JUN-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Prek Holding Ltd. President / secretary 30-JUN-2005 06-JUN-2008 20-JUN-2005 Bahamas - Bahamas Leaks
Prek Holding Ltd. Director 30-JUN-2005 06-JUN-2008 20-JUN-2005 Bahamas - Bahamas Leaks
Nowati Corp. Director / president 30-JUN-2005 23-OCT-2008 20-JUN-2005 Bahamas - Bahamas Leaks
Nowati Corp. Secretary 30-JUN-2005 23-OCT-2008 20-JUN-2005 Bahamas - Bahamas Leaks
PAGROMA LTD. Secretary 30-JUN-2005 22-DEC-2008 31-MAY-2005 Bahamas - Bahamas Leaks
PAGROMA LTD. Director / president 30-JUN-2005 22-DEC-2008 31-MAY-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
APAKURA LLC 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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