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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SP Alternative Investment Fund Ltd. Director 28-FEB-2006 - 25-OCT-2005 Bahamas - Bahamas Leaks
SP Management Ltd. Director 28-FEB-2006 - 25-OCT-2005 Bahamas - Bahamas Leaks
SP Management Ltd. Secretary 28-FEB-2006 - 25-OCT-2005 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
LIMITED A.N.D. Same name as - - Bahamas Leaks
A.N.D. LIMITED Same name as - - Bahamas Leaks
A.N.D. LIMITED Same name as - - Bahamas Leaks
A.N.D. LIMITED Same name as - - Bahamas Leaks
LIMITED A.N.D. Same name as - - Bahamas Leaks
A.N.D. LIMITED Same name as - - Bahamas Leaks
A.N.D 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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