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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHESTORCOM LTD. Director 21-APR-2005 - 12-APR-2005 Bahamas - Bahamas Leaks
MIYAKE LTD. Director 21-APR-2005 - 12-APR-2005 Bahamas - Bahamas Leaks
FAVEN HAVEN INVESTMENTS LTD. Director 21-APR-2005 - 13-APR-2005 Bahamas - Bahamas Leaks
NARDINI INVEST LTD. Director 21-APR-2005 - 13-APR-2005 Bahamas - Bahamas Leaks
ZAMIAINVEST LTD. Director 21-APR-2005 20-JAN-2011 12-APR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
GIOVANNI SALADINO 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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