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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Harvard Estates Ltd. Director 21-OCT-2008 15-JAN-2009 21-OCT-2008 Bahamas - Bahamas Leaks
Green Forest Ventures Limited Director 21-OCT-2008 15-JAN-2009 21-OCT-2008 Bahamas - Bahamas Leaks
Rayne Falls Limited Director 21-OCT-2008 25-NOV-2008 21-OCT-2008 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
STANDARD NOMINEES (BAHAMA 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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