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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KAMELLIA INVESTMENTS LIMITED Secretary 02/06/2008 - 09-MAY-2008 Bahamas - Bahamas Leaks
CAMARO INVESTMENTS LIMITED Secretary 02/06/2008 - 19-MAR-2008 Bahamas - Bahamas Leaks
DIAMOND HARBOUR LIMITED Secretary 02/06/2008 - 28-MAY-2008 Bahamas - Bahamas Leaks
HOTSTRIKE LIMITED Secretary 02/06/2008 - 21-APR-2008 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
CLEMENTI LIMITED 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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