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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FRANKLAND RIVER LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks
LIPA INVESTMENTS LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks
ADAMUS RESOURCES SERVICES LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks
MACQUARIE GOODMAN INVESTMENTS LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks
IRONBARK LOGISTICS LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks
MONTEC INTERNATIONAL LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks
FANTASTIC HOLDINGS LIMITED Secretary 17-JUL-2007 - 17-JUL-2007 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
LIMITED PRIMI Same name as - - Bahamas Leaks
Primi Limited Probably same officer as - - Panama Papers

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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