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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OKAPI HOLDINGS LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks
KLASSIKO LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks
NEEMTREE LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks
ZUNI HOLDINGS LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks
KUNAYALA HOLDINGS LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks
CAPYBARA HOLDINGS LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks
BAHAPLUS LTD. Director 12/10/2011 - 12-OCT-2011 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. Same name as - - Bahamas Leaks
KNOWLES SONYA N. 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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