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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Phichadam Limited Director / secretary 20-JUL-2005 - 20-JUL-2005 Bahamas - Bahamas Leaks
CHARTRAIN LTD. Director / president 20-JUL-2005 - 20-JUL-2005 Bahamas - Bahamas Leaks
Regency Executive Corp. Secretary 20-JUL-2005 - 20-JUL-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
LA FALAISE MANAGEMENT LTD 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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