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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Zelia Global Corporation Director / president 30-JUN-2006 08-SEP-2011 30-JUN-2006 Bahamas - Bahamas Leaks
Wishing Well Ventures Corporation Director / president 30-JUN-2006 27-MAR-2007 30-JUN-2006 Bahamas - Bahamas Leaks
PERSIAN WOLF LIMITED Director 30-JUN-2006 - 30-JUN-2006 Bahamas - Bahamas Leaks
PERSIAN WOLF LIMITED President 30-JUN-2006 - 30-JUN-2006 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
CREDIT SUISSE TRUST LIMIT 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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