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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Citra Holding Ltd. Secretary 31-MAR-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
Citra Holding Ltd. Director 31-MAR-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
Citra Holding Ltd. President 31-MAR-2005 - 28-DEC-2004 Bahamas - Bahamas Leaks
BAKVEST CORP. President 31-MAR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BAKVEST CORP. Director 31-MAR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks
BAKVEST CORP. Secretary 31-MAR-2005 - 14-MAY-2004 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT 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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