The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RICRESTIL LTD. President / secretary 11/10/2005 06/04/2010 31-MAY-2005 Bahamas - Bahamas Leaks
RICRESTIL LTD. Director 11/10/2005 06/04/2010 31-MAY-2005 Bahamas - Bahamas Leaks
Sgartil Ltd. President / secretary 11/10/2005 07/06/2008 20-JUN-2005 Bahamas - Bahamas Leaks
Sgartil Ltd. Director 11/10/2005 07/06/2008 20-JUN-2005 Bahamas - Bahamas Leaks
Femastel Ltd. Secretary 11/10/2005 20-OCT-2008 27-JUN-2005 Bahamas - Bahamas Leaks
Femastel Ltd. Director / president 11/10/2005 20-OCT-2008 27-JUN-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
APAKURA LLC 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.

Disclaimer