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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MOTHVOLD INVEST LIMITED Secretary 13-AUG-2008 - 13-AUG-2008 Bahamas - Bahamas Leaks
CYNELAN INVESTMENTS LIMITED Secretary 13-AUG-2008 - 13-AUG-2008 Bahamas - Bahamas Leaks
NABTRIAN SERVICES LIMITED Secretary 13-AUG-2008 - 13-AUG-2008 Bahamas - Bahamas Leaks

Officer (51)

Role From To Data From
TREX LIMITED Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers
TREX LIMITED Same name as - - Panama Papers
LIMITED TREX Same name as - - Bahamas Leaks
TREX LIMITED Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers
TREX LIMITED Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers
TREX LIMITED Same name as - - Panama Papers
LIMITED TREX Same name as - - Bahamas Leaks
TREX LIMITED. Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers
TREX LIMITED Same name as - - Panama Papers
TREX LIMITED Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers
Trex Limited Same name as - - Panama Papers

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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