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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
White Sequoia Ltd. President 05/03/2014 - 14-APR-2014 Bahamas - Bahamas Leaks
BERMINA INVESTMENTS HOLDINGS LIMITED Director / president 05/03/2014 - 24-FEB-2012 Bahamas - Bahamas Leaks
HILLSIDE MANAGEMENT HOLDINGS LIMITED Director 05/03/2014 - 05-MAR-2014 Bahamas - Bahamas Leaks
HILLSIDE MANAGEMENT HOLDINGS LIMITED President 05/03/2014 - 05-MAR-2014 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
OCTAGON MANAGEMENT LIMITE 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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