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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PAPAYATREE INVEST LTD. Director / secretary 06/12/2011 - 05-DEC-2011 Bahamas - Bahamas Leaks
MANGOTREE INVEST LTD. Director / secretary 06/12/2011 - 05-DEC-2011 Bahamas - Bahamas Leaks
LILLYPAD LTD. Director / secretary 06/12/2011 - 05-DEC-2011 Bahamas - Bahamas Leaks
JOYAU INVEST LTD. Director / secretary 06/12/2011 05/02/2014 05-DEC-2011 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MONNARD PIERRE 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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