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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FIRST MALAC INTERNATIONAL LTD. Director 27-SEP-2011 - 29-APR-2005 Bahamas - Bahamas Leaks
BASSWOOD INVESTMENTS LIMITED Director 27-SEP-2011 - 03-MAY-2005 Bahamas - Bahamas Leaks
BONNEVILLE HOLDINGS LTD. Director 27-SEP-2011 - 31-JAN-2005 Bahamas - Bahamas Leaks
MASSENA HOLDINGS LIMITED Director 27-SEP-2011 - 15-NOV-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
NELEX FINANCE SA 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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