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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ETIMER INVESTMENTS LIMITED Director 12/12/2008 12/05/2011 17-AUG-2007 Bahamas - Bahamas Leaks
DEARDAYS HOLDINGS LIMITED Director 12/12/2008 12/05/2011 19-JUL-1996 Bahamas - Bahamas Leaks
SCAREDY CAT HOLDINGS LIMITED Director 12/12/2008 12/05/2011 22-SEP-1995 Bahamas - Bahamas Leaks
WINGDOWN HOLDINGS LIMITED Director 12/12/2008 12/05/2011 04-SEP-1995 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MARTEL JULIEN D. 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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