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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEASHELL INVEST CORP. Director 19-DEC-2000 - 19-DEC-2000 Bahamas - Bahamas Leaks
KEYSTONE INTERNATIONAL INC. Director 19-DEC-2000 - 19-DEC-2000 Bahamas - Bahamas Leaks
TOWERVIEW VENTURES LTD. Director 19-DEC-2000 - 19-DEC-2000 Bahamas - Bahamas Leaks
LINGHAM VENTURES LTD. Director 19-DEC-2000 - 19-DEC-2000 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
BADEN, S.A. Same name as - - Bahamas Leaks
BADEN, S.A. Same name as - - Bahamas Leaks
BADEN S.A. Same name as - - Bahamas Leaks
BADEN S.A. Same name as - - Bahamas Leaks
BADEN S.A. 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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