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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BESOR MANAGEMENT LTD. President / secretary 04/04/2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BESOR MANAGEMENT LTD. Director 04/04/2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BIMS INVEST LTD. Director 04/04/2005 - 13-OCT-2004 Bahamas - Bahamas Leaks
BIMS INVEST LTD. President 04/04/2005 - 13-OCT-2004 Bahamas - Bahamas Leaks
BIMS INVEST LTD. Secretary 04/04/2005 - 13-OCT-2004 Bahamas - Bahamas Leaks
BALGEM LTD. Director 04/04/2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BALGEM LTD. President 04/04/2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BALGEM LTD. Secretary 04/04/2005 - 14-MAY-2004 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT LTD. 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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