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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SOUTHEND LIMITED Director 11/04/2008 12/05/2011 12-JUN-1990 Bahamas - Bahamas Leaks
ORACABESSA INVESTMENTS LIMITED Director 11/04/2008 12/05/2011 09-MAR-2006 Bahamas - Bahamas Leaks
IRON ZION MUSIC LIMITED Director 11/04/2008 12/05/2011 05-AUG-1994 Bahamas - Bahamas Leaks
BUNCLODY HOLDINGS LIMITED Director 11/04/2008 12/05/2011 24-NOV-1995 Bahamas - Bahamas Leaks
ODNIL MUSIC LIMITED Director 11/04/2008 12/05/2011 05-AUG-1994 Bahamas - Bahamas Leaks

Officer (13)

Role From To Data From
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. Same name as - - Bahamas Leaks
MARTEL JULIEN D. 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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