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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BISTER CONSULTING LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
EMILIAN LOGISTICS LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
PETALAN HOLDINGS LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
DATALOGIC LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
PHARMANET GROUP LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
ACCLAIM EXPLORATION LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
PINE ISLAND INVESTMENT LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks
TAGLIO HOLDINGS LIMITED Director 26-APR-2007 - 26-APR-2007 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ROUMBA STAVIRANA 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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