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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
WYMORE LIMITED Director 26-MAR-2001 - 07-SEP-1999 Bahamas - Bahamas Leaks
AKRAK LIMITED Director 26-MAR-2001 - 16-OCT-2000 Bahamas - Bahamas Leaks
MILTON HOLDINGS LIMITED Director 26-MAR-2001 - 01-JUL-1996 Bahamas - Bahamas Leaks
MORESBY LIMITED Director 26-MAR-2001 - 21-JUL-1997 Bahamas - Bahamas Leaks
MOONSTAR HOLDINGS LIMITED Director 26-MAR-2001 - 23-AUG-2000 Bahamas - Bahamas Leaks
WESTCOURT PROPERTIES LIMITED. Director 26-MAR-2001 - 25-MAR-1997 Bahamas - Bahamas Leaks
APRIL INVESTMENTS LIMITED. Director 26-MAR-2001 - 07-APR-1997 Bahamas - Bahamas Leaks
DAYSLAND LIMITED Director 26-MAR-2001 24-JUN-2003 31-JUL-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
PRISM MANAGEMENT LIMITED 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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