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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COTHRING LIMITED Director 14-MAR-2001 - 17-JUN-1998 Bahamas - Bahamas Leaks
HALLARD INVESTMENTS LIMITED Director 14-MAR-2001 - 30-SEP-1996 Bahamas - Bahamas Leaks
GUADALUPE LIMITED Director 14-MAR-2001 27-JAN-2006 14-MAR-2001 Bahamas - Bahamas Leaks
AL-SAFIR LIMITED Director 14-MAR-2001 - 28-NOV-2000 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
PRISM MANAGEMENT LIMITED 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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