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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Linda G. Williams

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUMBER FINANCIAL LIMITED Director 1998-10-21 - 24-SEP-1998 British Virgin Islands Company liquidated Offshore Leaks
APACHE HOLDINGS LIMITED Director 1995-08-14 2002-07-26 30-MAY-1995 British Virgin Islands Company liquidated Offshore Leaks
DAWN EXPRESS INTERNATIONAL LIMITED President 1998-08-18 - 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAWN EXPRESS INTERNATIONAL LIMITED Director 1998-08-18 - 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAWN EXPRESS INTERNATIONAL LIMITED Assistant secretary 1998-08-18 - 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box N 3933, Shirley Street, Nassau, Bahamas Offshore Leaks

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Offshore Leaks

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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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