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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HIGHCLIFF HOLDINGS LIMITED Director 28-FEB-2005 - 27-SEP-2000 Bahamas - Bahamas Leaks
MY HOLDINGS INC. Director 28-FEB-2005 - 22-APR-2004 Bahamas - Bahamas Leaks
DISTANT ECHO LIMITED Director 28-FEB-2005 - 11-DEC-1998 Bahamas - Bahamas Leaks
MEGA COMPOSITE HOLDINGS LIMITED Director 28-FEB-2005 - 28-JUL-1998 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
STEPWAY LIMITED Same name as - - Bahamas Leaks
LIMITED STEPWAY Same name as - - Bahamas Leaks
LIMITED STEPWAY Same name as - - Bahamas Leaks
STEPWAY LIMITED Same name as - - Bahamas Leaks
LIMITED STEPWAY Same name as - - Bahamas Leaks
LIMITED STEPWAY Same name as - - Bahamas Leaks
STEPWAY LIMITED Same name as - - Bahamas Leaks
STEPWAY LIMITED Same name as - - Bahamas Leaks
STEPWAY LIMITED Same name as - - Bahamas Leaks
Stepway Limited Same name as - - Offshore 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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