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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
POINSETTA HOLDINGS LIMITED Director 04/02/2005 06/04/2011 04-FEB-2005 Bahamas - Bahamas Leaks
BULLBEAR INVESTMENTS LIMITED Director 04/02/2005 15-MAR-2011 04-FEB-2005 Bahamas - Bahamas Leaks
BLAZERETTE INVESTMENTS LTD. Director 04/02/2005 12/05/2011 04-FEB-2005 Bahamas - Bahamas Leaks
BARRADO LTD. Director 04/02/2005 01/09/2011 04-FEB-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
DIRMAC 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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