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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TADPOLE HOLDINGS LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks
LENIE INVEST LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks
DRAGONFISH HOLDINGS LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks
DAMSONBERRY LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks
CLARINNE INVEST LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks
GUAVATREE LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks
CANDLEBUSH LTD. Director / president 04/11/2011 - 04-NOV-2011 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
HOERKENS KARL 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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