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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SCHOLTEN LIMITED Director 30-AUG-2010 - 07-NOV-2006 Bahamas - Bahamas Leaks
KINVARA LIMITED Director / president 30-AUG-2010 - 10-NOV-2000 Bahamas - Bahamas Leaks
FOSTY LIMITED Director 30-AUG-2010 - 17-JUL-1997 Bahamas - Bahamas Leaks
FOSTY LIMITED President 30-AUG-2010 - 17-JUL-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
OCTAGON MANAGEMENT LIMITE 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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