The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Plykos Ltd. Director 23-JUN-2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
Plykos Ltd. President / secretary 23-JUN-2005 - 31-MAY-2005 Bahamas - Bahamas Leaks
Keta Invest Ltd. Secretary 23-JUN-2005 03-FEB-2009 19-APR-2005 Bahamas - Bahamas Leaks
Keta Invest Ltd. Director / president 23-JUN-2005 03-FEB-2009 19-APR-2005 Bahamas - Bahamas Leaks
PAKKANIL LTD. Secretary 23-JUN-2005 22-DEC-2008 31-MAY-2005 Bahamas - Bahamas Leaks
PAKKANIL LTD. Director / president 23-JUN-2005 22-DEC-2008 31-MAY-2005 Bahamas - Bahamas Leaks
Arklan Chart Ltd. Secretary 23-JUN-2005 20-OCT-2008 18-APR-2005 Bahamas - Bahamas Leaks
Arklan Chart Ltd. Director / president 23-JUN-2005 20-OCT-2008 18-APR-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.

Disclaimer