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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LUCIEN INVESTMENT PORTFOLIO INC. Director 14-MAY-2001 - 03-JUN-1999 Bahamas - Bahamas Leaks
AGUSTIN HOLDINGS INC. Director 14-MAY-2001 - 13-APR-1999 Bahamas - Bahamas Leaks
SLIVAGO LTD. Director 14-MAY-2001 15-JUL-2009 04-OCT-2000 Bahamas - Bahamas Leaks
ZYRIAK UNIVERSAL S.A. Director 14-MAY-2001 26-MAY-2015 30-AUG-2000 Bahamas - Bahamas Leaks
ECLAIRE LTD. Director 14-MAY-2001 27-JUL-2009 04-OCT-2000 Bahamas - Bahamas Leaks
ONURB INVESTMENT LTD. Director 14-MAY-2001 11-APR-2014 13-AUG-1999 Bahamas - Bahamas Leaks
GOSLING LIMITED Director 14-MAY-2001 12-MAR-2014 10-OCT-2000 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MANEX LIMITED 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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