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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ExpertInvest International Ltd. Authorized signatory 16-JAN-2006 - 16-MAR-2006 Bahamas - Bahamas Leaks
DH Investment Holdings Limited President 16-JAN-2006 - 16-MAR-2006 Bahamas - Bahamas Leaks
Forrestwood International Limited President 16-JAN-2006 - 16-MAR-2006 Bahamas - Bahamas Leaks

Officer (17)

Role From To Data From
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. Same name as - - Bahamas Leaks
SUMNER EDISON L. 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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