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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Beraub Chart Ltd. Director 19-JAN-2007 - 22-DEC-2004 Bahamas - Bahamas Leaks
Beraub Chart Ltd. President / secretary 19-JAN-2007 - 22-DEC-2004 Bahamas - Bahamas Leaks
Dauvest Holding Inc. Secretary 19-JAN-2007 20-OCT-2008 24-FEB-2005 Bahamas - Bahamas Leaks
Dauvest Holding Inc. Director / president 19-JAN-2007 20-OCT-2008 24-FEB-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
APAKURA LLC 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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