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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Heronbay Assets Limited Director 28-SEP-2011 - 05-FEB-2004 Bahamas - Bahamas Leaks
PARAPENTE HOLDINGS LIMITED Director 28-SEP-2011 - 07-NOV-2005 Bahamas - Bahamas Leaks
VERVEINE INTERNATIONAL LTD. Director 28-SEP-2011 - 23-JUN-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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