Officer:
(BAHAMAS) LIMITED CST ADMINISTRATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICE BIMBO LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
| PECARO LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
| KATZENHAUS LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
| ALTENBERG LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
| BLUE DIVING LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
| BALLERA LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
| SAWSAN LIMITED | Director | 23-NOV-2004 | - | 23-NOV-2004 | Bahamas | - | Bahamas Leaks |
Officer (52)
| Role | From | To | Data From | |
|---|---|---|---|---|
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | Same name as | - | - | Bahamas Leaks |
| (BAHAMAS) LIMITED CST ADMINISTRATION | 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.