The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHEN-YU INVESTMENT LIMITED Secretary 13-SEP-1999 - 21-AUG-1997 Bahamas - Bahamas Leaks
DAWLISH HOLDINGS LTD. Secretary 13-SEP-1999 - 19-AUG-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
COURT ADMINISTRATION LIMI 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.

Disclaimer