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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HAPPIERMAN LIMITED Director 10/12/2009 - 10-DEC-2009 Bahamas - Bahamas Leaks
HAPPIERMAN LIMITED President 10/12/2009 - 10-DEC-2009 Bahamas - Bahamas Leaks
WHITE EDELWEISS LIMITED President 10/12/2009 - 10-DEC-2009 Bahamas - Bahamas Leaks
WHITE EDELWEISS LIMITED Director 10/12/2009 - 10-DEC-2009 Bahamas - Bahamas Leaks
MARMI LIMITED Director 10/12/2009 - 30-APR-2004 Bahamas - Bahamas Leaks
MARMI LIMITED President 10/12/2009 - 30-APR-2004 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
OCTAGON MANAGEMENT LIMITE 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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