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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Second Directorships Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Blue Falcon Enterprises Ltd Director 2005-02-16 - 01-FEB-2005 British Virgin Islands Active Offshore Leaks
HIRANANDANI LIMITED Director 2006-06-06 2008-06-27 06-JUN-2006 Bahamas Active Offshore Leaks
VENDEEN COURT LTD. Director 2003-02-17 2009-01-16 17-FEB-2003 Bahamas Active Offshore Leaks
Red Cedar International Ltd Director 2006-05-14 - 18-AUG-2004 British Virgin Islands Active Offshore Leaks
VIVALDI INTERNATIONAL LTD. Director 2006-06-01 2009-06-17 01-JUN-2006 Bahamas Active Offshore Leaks
GOLDEN TOUCH DEVELOPMENT LIMITED Director 2001-01-12 - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
JASMIN WORLDWIDE LTD Director 2000-11-13 2003-05-12 03-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
LIMITED SECOND DIRECTORSHIPS Same name as - - Bahamas Leaks

Address (1)

Data From
Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas Offshore Leaks

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Offshore 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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