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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Fensor Management Ltd. Director 17-MAY-2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Fensor Management Ltd. President / secretary 17-MAY-2005 - 14-APR-2005 Bahamas - Bahamas Leaks
Finteky Chart Ltd. Director 17-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Finteky Chart Ltd. President / secretary 17-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
BERTKOM INC. President / secretary 17-MAY-2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
BERTKOM INC. Director 17-MAY-2005 - 30-JUN-2004 Bahamas - Bahamas Leaks
Chowei Holding Ltd. President / secretary 17-MAY-2005 - 16-DEC-2004 Bahamas - Bahamas Leaks
Chowei Holding Ltd. Director 17-MAY-2005 - 16-DEC-2004 Bahamas - Bahamas Leaks
Fynabau Corp. Director 17-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Fynabau Corp. President / secretary 17-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Finamur Invest Ltd. President / secretary 17-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Finamur Invest Ltd. Director 17-MAY-2005 - 19-APR-2005 Bahamas - Bahamas Leaks
Jelly Corp. Director 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Jelly Corp. President / secretary 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Jomen Ltd. Director 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Jomen Ltd. President / secretary 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Beurel Ltd. Director 17-MAY-2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Beurel Ltd. President 17-MAY-2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Beurel Ltd. Secretary 17-MAY-2005 - 07-FEB-2005 Bahamas - Bahamas Leaks
Gosmana Ltd. Secretary 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Gosmana Ltd. President 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks
Gosmana Ltd. Director 17-MAY-2005 - 27-APR-2005 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ERASMUS MANAGEMENT LTD. 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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