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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Jorma S.A. Director 23-MAY-2013 - 23-MAY-2013 Bahamas - Bahamas Leaks
LUNES VENTURES LTD. Director 23-MAY-2013 - 23-MAY-2013 Bahamas - Bahamas Leaks
Stellar Worldwide Limited Director 23-MAY-2013 28-MAY-2013 23-MAY-2013 Bahamas - Bahamas Leaks
Platinum Worldwide Ltd. Director 23-MAY-2013 28-MAY-2013 23-MAY-2013 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STANDARD NOMINEES (BAHAMA 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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