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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kamet Investment Holdings Limited Secretary 10/11/2014 - 26-JUL-2012 Bahamas - Bahamas Leaks
Palm Dunes, Ltd. Secretary 10/11/2014 - 13-DEC-2010 Bahamas - Bahamas Leaks
Broad Peak Investment Holdings Limited Secretary 10/11/2014 - 26-JUL-2012 Bahamas - Bahamas Leaks
Ziana Investments Ltd. Secretary 10/11/2014 - 28-APR-2010 Bahamas - Bahamas Leaks
Chandalar Holdings Ltd. Secretary 10/11/2014 - 30-APR-2012 Bahamas - Bahamas Leaks
Xara Holdings Inc. Secretary 10/11/2014 - 28-APR-2010 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
ZEFIRYN LTD. Same name as - - Bahamas Leaks
ZEFIRYN LTD. Same name as - - Bahamas Leaks
ZEFIRYN LTD. Same name as - - Bahamas Leaks
ZEFIRYN LTD. Same name as - - Bahamas Leaks
ZEFIRYN LTD. Same name as - - Bahamas Leaks
ZEFIRYN LTD. Same name as - - Bahamas Leaks
ZEFIRYN 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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