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
UNIVERSAL PERSPECTIVE FUNDS MANAGEMENT LIMITED Director 24-OCT-2001 31-JAN-2008 23-FEB-1998 Bahamas - Bahamas Leaks
REVEST HOLDINGS LTD. Director 24-OCT-2001 20-MAY-2008 24-JUL-1998 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.

Disclaimer