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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZOOM INVESTMENTS LIMITED Secretary 27-JAN-2004 - 16-JAN-2004 Bahamas - Bahamas Leaks
YUPIK LIMITED Secretary 27-JAN-2004 - 16-JAN-2004 Bahamas - Bahamas Leaks
XEBEC LIMITED Secretary 27-JAN-2004 - 16-JAN-2004 Bahamas - Bahamas Leaks
BELTON LIMITED Secretary 27-JAN-2004 - 12-JAN-2004 Bahamas - Bahamas Leaks
Awkstone Limited Secretary 27-JAN-2004 - 08-JAN-2004 Bahamas - Bahamas Leaks
SANTA MAURA INVESTMENTS LIMITED Secretary 27-JAN-2004 - 13-JAN-2004 Bahamas - Bahamas Leaks
MONPAZIER INVESTMENTS LIMITED Secretary 27-JAN-2004 - 13-JAN-2004 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
COURT ADMINISTRATION LIMI 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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