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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GREY WOLF INC. Director 06/01/2010 - 06-JAN-2010 Bahamas - Bahamas Leaks
TIMBER FALLS LTD. Director 06/01/2010 - 06-JAN-2010 Bahamas - Bahamas Leaks
CRESTVALE LIMITED Director 06/01/2010 02/02/2010 06-JAN-2010 Bahamas - Bahamas Leaks
SHYTOWN LTD. Director 06/01/2010 25-FEB-2010 06-JAN-2010 Bahamas - Bahamas Leaks
TARI VIEW LIMITED Director 06/01/2010 01/12/2010 06-JAN-2010 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STANDARD NOMINEES (BAHAMA 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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