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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MALTAFORM LTD. Director / secretary 07/08/1998 - 09-DEC-1997 Bahamas - Bahamas Leaks
LLANVIEW INDUSTRIES LTD. Director / secretary 07/08/1998 - 09-DEC-1997 Bahamas - Bahamas Leaks
LASKA INC Director / secretary 07/08/1998 - 26-JUN-1998 Bahamas - Bahamas Leaks
THIBEAU INC. Director / secretary 07/08/1998 - 26-JUN-1998 Bahamas - Bahamas Leaks
ROAR MANAGEMENT LTD Director / secretary 07/08/1998 - 26-JUN-1998 Bahamas - Bahamas Leaks
SARA COMPANY LTD. Director / secretary 07/08/1998 - 22-OCT-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ZANETTI LUIGI 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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