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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EQUITERRA HOLDINGS LTD. Secretary 27-DEC-2005 - 11-JUL-2003 Bahamas - Bahamas Leaks
ROSARIO INVESTMENTS LTD. Secretary 27-DEC-2005 - 21-MAY-2002 Bahamas - Bahamas Leaks
BAHIA BLANCA INVESTMENTS LTD. Secretary 27-DEC-2005 - 21-MAY-2002 Bahamas - Bahamas Leaks
MARIPOSA INVESTMENTS S.A. Secretary 27-DEC-2005 - 21-MAY-2002 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
PYFROM JEROME E. Same name as - - Bahamas Leaks
PYFROM JEROME E. Same name as - - Bahamas Leaks
PYFROM JEROME E. Same name as - - Bahamas Leaks
PYFROM JEROME E. Same name as - - Bahamas Leaks
PYFROM JEROME E. Same name as - - Bahamas Leaks
PYFROM JEROME E. 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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