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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARBEI BUSINESS LTD. Director 28-APR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
ARMEFIN LTD. Director 28-APR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
ARMEFIN LTD. President / secretary 28-APR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
Eselac Holding Ltd. Director 28-APR-2005 - 08-FEB-2005 Bahamas - Bahamas Leaks
Eselac Holding Ltd. President / secretary 28-APR-2005 - 08-FEB-2005 Bahamas - Bahamas Leaks
ANRESTRI CORP. Director 28-APR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
ANRESTRI CORP. President / secretary 28-APR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT LTD. 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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