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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Golden Gate International, Ltd. Director 02/11/2012 - 02-NOV-2012 Bahamas - Bahamas Leaks
VALINDA VENTURES LTD. Director 02/11/2012 30-NOV-2012 02-NOV-2012 Bahamas - Bahamas Leaks
SHELTON GLOBAL LTD. Director 02/11/2012 27-NOV-2012 02-NOV-2012 Bahamas - Bahamas Leaks
RADAR GLOBAL LTD. Director 02/11/2012 09/11/2012 02-NOV-2012 Bahamas - Bahamas Leaks
MARROW ENTERPRISES LTD. Director 02/11/2012 12/04/2013 02-NOV-2012 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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