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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALEJANDRIA INTERNATIONAL HOLDINGS LTD. Officer 15-FEB-2013 28-NOV-2014 14-FEB-2013 Bahamas - Bahamas Leaks
LIGORIO INTERNATIONAL HOLDINGS LTD. Officer 15-FEB-2013 28-NOV-2014 14-FEB-2013 Bahamas - Bahamas Leaks
MODENA INTERNATIONAL HOLDINGS LTD. Officer 15-FEB-2013 28-NOV-2014 14-FEB-2013 Bahamas - Bahamas Leaks
VIVAR INTERNATIONAL HOLDINGS LTD. Officer 15-FEB-2013 28-NOV-2014 14-FEB-2013 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
CBT (BAHAMAS) LTD. 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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