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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SHINING ARMOR LIMITED Director 10/04/2012 - 10-APR-2012 Bahamas - Bahamas Leaks
Lighthouse Worldwide Ltd. Director 10/04/2012 - 10-APR-2012 Bahamas - Bahamas Leaks
Cherish Valley Ltd. Director 10/04/2012 07/06/2012 10-APR-2012 Bahamas - Bahamas Leaks
UNIQUE PARTNERS INTERNATIONAL LIMITED Director 10/04/2012 27-APR-2012 10-APR-2012 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STANDARD NOMINEES (BAHAMA 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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