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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BEWEFIN LTD. President / secretary 08/02/2006 - 30-SEP-2004 Bahamas - Bahamas Leaks
BEWEFIN LTD. Director 08/02/2006 - 30-SEP-2004 Bahamas - Bahamas Leaks
Ashaquir Management Ltd. Director 08/02/2006 - 21-NOV-2005 Bahamas - Bahamas Leaks
Ashaquir Management Ltd. President / secretary 08/02/2006 - 21-NOV-2005 Bahamas - Bahamas Leaks
Dyrakka Ltd. Secretary 08/02/2006 - 15-JUN-2005 Bahamas - Bahamas Leaks
Dyrakka Ltd. Director 08/02/2006 - 15-JUN-2005 Bahamas - Bahamas Leaks
Dyrakka Ltd. President 08/02/2006 - 15-JUN-2005 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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