The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lokoja Invest Ltd. Director / president 01/10/2014 - 01-OCT-2014 Bahamas - Bahamas Leaks
APB HOLDING LTD. Director / president 01/10/2014 - 14-JAN-2009 Bahamas - Bahamas Leaks
Rhonda Invest Ltd. Director / president 01/10/2014 - 15-OCT-2013 Bahamas - Bahamas Leaks
Rover Hill Invest Ltd. Director / president 01/10/2014 - 07-MAY-2013 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
CDA LTD. 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.

Disclaimer