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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NAPLES RIVER LTD. Director 02/01/2014 19-FEB-2014 02-JAN-2014 Bahamas - Bahamas Leaks
DEW FOUNTAIN LTD. Director 02/01/2014 24-FEB-2014 02-JAN-2014 Bahamas - Bahamas Leaks
MELLOWBROOK VENTURES LTD. Director 02/01/2014 11/02/2014 02-JAN-2014 Bahamas - Bahamas Leaks
VENETIAN VIEW LIMITED Director 02/01/2014 16-JAN-2014 02-JAN-2014 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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