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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Cimanuova Ltd. Secretary 26-OCT-2005 03-MAR-2009 22-SEP-2005 Bahamas - Bahamas Leaks
Cimanuova Ltd. Director / president 26-OCT-2005 03-MAR-2009 22-SEP-2005 Bahamas - Bahamas Leaks
Beltramonto Ltd. Director / president 26-OCT-2005 20-OCT-2008 22-SEP-2005 Bahamas - Bahamas Leaks
Beltramonto Ltd. Secretary 26-OCT-2005 20-OCT-2008 22-SEP-2005 Bahamas - Bahamas Leaks
Lowak Ltd. Secretary 26-OCT-2005 20-MAR-2009 27-JUN-2005 Bahamas - Bahamas Leaks
Lowak Ltd. Director / president 26-OCT-2005 20-MAR-2009 27-JUN-2005 Bahamas - Bahamas Leaks
Ikowas Holding Ltd. Secretary 26-OCT-2005 08-JUN-2009 27-JUN-2005 Bahamas - Bahamas Leaks
Ikowas Holding Ltd. Director / president 26-OCT-2005 08-JUN-2009 27-JUN-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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