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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OATS & HONEY LTD. Director 08/02/2001 - 30-AUG-1996 Bahamas - Bahamas Leaks
MCKINLEY & THUMBERTON LTD. Director 08/02/2001 - 12-MAY-1995 Bahamas - Bahamas Leaks
NASTONIC LTD. Director 08/02/2001 - 22-OCT-1997 Bahamas - Bahamas Leaks
PICKLING JARS LTD. Director 08/02/2001 06/02/2008 30-AUG-1996 Bahamas - Bahamas Leaks
PALM RIDGE INC. Director 08/02/2001 30-JAN-2006 27-OCT-1993 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
GTC MANAGEMENT LTD. 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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