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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BLANEY ROCK MANAGEMENT LIMITED Secretary 21-JAN-2014 - 25-JUN-2010 Bahamas - Bahamas Leaks
PREZAR HOLDINGS LIMITED Secretary 21-JAN-2014 - 15-JAN-2014 Bahamas - Bahamas Leaks
Brightling Investments Limited Secretary 21-JAN-2014 - 23-JAN-2013 Bahamas - Bahamas Leaks
GULF DREAM LIMITED Secretary 21-JAN-2014 - 21-JAN-2013 Bahamas - Bahamas Leaks
SABATCHKA LIMITED Secretary 21-JAN-2014 - 16-AUG-2010 Bahamas - Bahamas Leaks
CONDE LIMITED Secretary 21-JAN-2014 - 24-SEP-2010 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
CIRCLE CORPORATE SERVICES 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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