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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ASEAN PROFIT LIMITED Director 09/06/2011 - 09-JUN-2011 Bahamas - Bahamas Leaks
SPARTA INTERNATIONAL LIMITED Director 09/06/2011 - 09-JUN-2011 Bahamas - Bahamas Leaks
ZEM INVESTMENT INC. Director 09/06/2011 - 09-JUN-2011 Bahamas - Bahamas Leaks
BOS BEE COMPANY LIMITED Director 09/06/2011 - 09-JUN-2011 Bahamas - Bahamas Leaks
ACE DEVISE LIMITED Director 09/06/2011 - 09-JUN-2011 Bahamas - Bahamas Leaks
SUPREME VIEW INVESTMENTS LIMITED Director 09/06/2011 - 09-JUN-2011 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
BUKIT 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.

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