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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUMINOSITY CORP. LTD. Director / president 05/12/2000 - 24-OCT-2000 Bahamas - Bahamas Leaks
BLUE OASIS INVESTMENTS INC. Director / president 05/12/2000 30-JAN-2006 16-NOV-2000 Bahamas - Bahamas Leaks
PORT STONE INC. President 05/12/2000 - 16-NOV-2000 Bahamas - Bahamas Leaks
PORT STONE INC. Director 05/12/2000 - 16-NOV-2000 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
BDG MANAGEMENT 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.

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