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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT WINGS LTD. Secretary / treasurer 09/02/1998 - 21-OCT-1997 Bahamas - Bahamas Leaks
BILTWELL SYSTEMS LTD Secretary 09/02/1998 - 09-DEC-1997 Bahamas - Bahamas Leaks
DANBURY MANAGEMENT LTD. Treasurer 09/02/1998 07/05/2002 08-DEC-1997 Bahamas - Bahamas Leaks
DANBURY MANAGEMENT LTD. Secretary 09/02/1998 - 08-DEC-1997 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
JEAN PIERRE BERNASCONI Same name as - - Bahamas Leaks
JEAN PIERRE BERNASCONI 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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