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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lumikka Ltd. Director 13-OCT-2005 - 09-SEP-2005 Bahamas - Bahamas Leaks
Flowert Services Ltd. Director 13-OCT-2005 - 10-OCT-2005 Bahamas - Bahamas Leaks
Catrozal Ltd. President / secretary 13-OCT-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
Catrozal Ltd. Director 13-OCT-2005 - 02-JUN-2005 Bahamas - Bahamas Leaks
ALIGEST TRADE LTD. Director 13-OCT-2005 - 13-MAY-2004 Bahamas - Bahamas Leaks
ALIGEST TRADE LTD. President / secretary 13-OCT-2005 - 13-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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