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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Redheron Invest Ltd. Director 30-MAY-2012 - 30-MAY-2012 Bahamas - Bahamas Leaks
Tealtiger Invest Ltd. Director 30-MAY-2012 - 30-MAY-2012 Bahamas - Bahamas Leaks
Haddu Invest Ltd. Director 30-MAY-2012 - 30-MAY-2012 Bahamas - Bahamas Leaks
Whaletail Invest Ltd. Director 30-MAY-2012 22-AUG-2014 07-MAY-2013 Bahamas - Bahamas Leaks
Leppo Invest Ltd. Director 30-MAY-2012 22-AUG-2014 30-MAY-2012 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
KNOWLES SONYA NICOLE 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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