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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Toalot Corp. Director 19-OCT-2006 - 09-MAR-2006 Bahamas - Bahamas Leaks
Toalot Corp. President / secretary 19-OCT-2006 - 09-MAR-2006 Bahamas - Bahamas Leaks
MTG International Corp. President / secretary 19-OCT-2006 - 16-MAY-2006 Bahamas - Bahamas Leaks
MTG International Corp. Director 19-OCT-2006 - 16-MAY-2006 Bahamas - Bahamas Leaks
Lugrapha Ltd. Director / president 19-OCT-2006 03-MAR-2009 16-MAY-2006 Bahamas - Bahamas Leaks
Lugrapha Ltd. Secretary 19-OCT-2006 03-MAR-2009 16-MAY-2006 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.

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