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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BASKETVINE HOLDINGS LIMITED Director 29-APR-2005 12-MAY-2011 29-APR-2005 Bahamas - Bahamas Leaks
ASPARAGUS HOLDINGS LIMITED Director 29-APR-2005 15-MAR-2011 29-APR-2005 Bahamas - Bahamas Leaks
FIRST MALAC INTERNATIONAL LTD. Director 29-APR-2005 27-SEP-2011 29-APR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
NOMARK LIMITED 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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