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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHESTER MINING LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
ANEKA SOLUTIONS LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
KLAST HOLDINGS LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
PUT-IN TRADING LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
MURCHISON HOLDINGS LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
GRIVEN HOLDINGS LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
FONBIG INVESTMENTS LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks
BEYOND INTERNATIONAL LIMITED Director 27-SEP-2007 - 27-SEP-2007 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
YEAP ANNIE Same name as - - Bahamas Leaks
YEAP ANNIE Same name as - - Bahamas Leaks
YEAP ANNIE 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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