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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALGA LIMITED Director 24-APR-1998 26-AUG-2010 17-MAY-1996 Bahamas - Bahamas Leaks
DAVIDSOHN LIMITED Director 24-APR-1998 06-MAR-2000 10-DEC-1996 Bahamas - Bahamas Leaks
VECTRA SERVICES LIMITED Director 24-APR-1998 09-FEB-2000 26-MAR-1996 Bahamas - Bahamas Leaks
MOULIERE LIMITED Director 24-APR-1998 05-APR-2000 16-FEB-1995 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
DIZAME CONSULTING 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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