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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BOBINA LTD. Director 12/06/2001 - 13-JUN-1996 Bahamas - Bahamas Leaks
ABERDEEN SHORES LTD. Director 12/06/2001 02/09/2011 08-DEC-1997 Bahamas - Bahamas Leaks
BURRONE LTD. Director / secretary 12/06/2001 02/09/2011 27-SEP-1991 Bahamas - Bahamas Leaks
BLACK BIRDS LTD. Director / secretary 12/06/2001 02/09/2011 15-JUL-1999 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MONTI IVO 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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