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
GLENWOOD LIMITED Director 19-APR-2007 - 19-APR-2007 Bahamas - Bahamas Leaks
AAA ASSET HOLDINGS LIMITED Director 19-APR-2007 - 13-APR-2007 Bahamas - Bahamas Leaks
TRI-Z LYNN LIMITED Director 19-APR-2007 - 19-APR-2007 Bahamas - Bahamas Leaks
HENG YU LIMITED Director 19-APR-2007 - 19-APR-2007 Bahamas - Bahamas Leaks
CENTENNIAL PINEWOOD LIMITED Director 19-APR-2007 - 19-APR-2007 Bahamas - Bahamas Leaks
TREASURE CHEST INVESTMENTS LIMITED Director 19-APR-2007 - 19-APR-2007 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