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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AVRIL MANAGEMENT LIMITED Director 29-MAY-2013 - 29-MAY-2013 Bahamas - Bahamas Leaks
WHITSON ENTERPRISES LTD. Director 29-MAY-2013 - 29-MAY-2013 Bahamas - Bahamas Leaks
CRIMSON BOARD LTD. Director 29-MAY-2013 14-JUN-2013 29-MAY-2013 Bahamas - Bahamas Leaks
FATIMA VENTURES LTD. Director 29-MAY-2013 12-JUN-2013 29-MAY-2013 Bahamas - Bahamas Leaks
SPRINGTIDE VENTURES LTD. Director 29-MAY-2013 23-JUL-2013 29-MAY-2013 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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