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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHESTORCOM LTD. Director / president 21-APR-2005 - 12-APR-2005 Bahamas - Bahamas Leaks
NARDINI INVEST LTD. Director / president 21-APR-2005 - 13-APR-2005 Bahamas - Bahamas Leaks
ZAMIAINVEST LTD. Director / president 21-APR-2005 20-JAN-2011 12-APR-2005 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO Same name as - - Bahamas Leaks
SALADINO ANTONINO 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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