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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
DELUXE FEATURES CORPORATION Director / president 14-MAR-1996 - 13-FEB-1996 Bahamas - Bahamas Leaks
HOWDAH INVESTMENT LIMITED Director / president 14-MAR-1996 - 13-FEB-1996 Bahamas - Bahamas Leaks
OLINBERG COMPANY LTD. Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
GLASS SLIPPER INC. Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
DENOVA SYSTEMS LTD Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
CONNECTING ENDS LTD Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
NEW MOON HOLDING LTD. Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
BURKETTE ASSOCIATES LTD Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
JELICIA HOLDINGS INC. Director / president 14-MAR-1996 - 21-FEB-1996 Bahamas - Bahamas Leaks
PERTACHIAVI & VECCHIO LTD. Director / president 14-MAR-1996 04-JAN-2010 28-FEB-1994 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ROSENBLOOM ALLAN Same name as - - Bahamas 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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