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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEAWOOD COMPLEX S.A. Director / secretary 31-DEC-2003 15-JAN-2013 11-MAY-1998 Bahamas - Bahamas Leaks
PRISTINE HAWII, INC. Director 31-DEC-2003 23-APR-2015 15-MAY-1996 Bahamas - Bahamas Leaks
PRISTINE HAWII, INC. Secretary 31-DEC-2003 - 15-MAY-1996 Bahamas - Bahamas Leaks
PRELUDE INVESTMENTS INC. Director 31-DEC-2003 18-JAN-2015 17-MAY-1996 Bahamas - Bahamas Leaks
PRELUDE INVESTMENTS INC. Secretary 31-DEC-2003 - 17-MAY-1996 Bahamas - Bahamas Leaks
GOLDEN HIBISCUS INC. Director 31-DEC-2003 13-JAN-2015 23-OCT-2000 Bahamas - Bahamas Leaks
GOLDEN HIBISCUS INC. Secretary 31-DEC-2003 - 23-OCT-2000 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STERLING EAST 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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