The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SURE PROFIT ENTERPRISES LIMITED Director 12/01/2011 - 12-JAN-2011 Bahamas - Bahamas Leaks
KAI SHENG HOLDINGS LIMITED Director 12/01/2011 - 12-JAN-2011 Bahamas - Bahamas Leaks
BEST DIMENSION LIMITED Director 12/01/2011 - 12-JAN-2011 Bahamas - Bahamas Leaks
Winner Enterprises Limited Director 12/01/2011 - 12-JAN-2011 Bahamas - Bahamas Leaks
JUMBO TRADE HOLDINGS LIMITED Director 12/01/2011 - 12-JAN-2011 Bahamas - Bahamas Leaks
MAXTECH HOLDINGS LIMITED Director 12/01/2011 - 12-JAN-2011 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
TANAH MERAH 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.

Disclaimer