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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
YUKATA CREEK LIMITED Director 05/01/2004 03/09/2015 19-APR-2002 Bahamas - Bahamas Leaks
LUTON INVESTMENTS LIMITED. Director 05/01/2004 03/09/2015 22-MAR-2000 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
HAINS RICHARD C. Same name as - - Bahamas Leaks
HAINS RICHARD C. 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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