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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOLIN LIMITED Director 26-APR-2001 26-APR-2007 15-JAN-1997 Bahamas - Bahamas Leaks
BLUE CORDS LIMITED Director 26-APR-2001 16-AUG-2007 21-JUL-1997 Bahamas - Bahamas Leaks
CORNFIELD INC. Director 26-APR-2001 - 07-OCT-1999 Bahamas - Bahamas Leaks
LYCOVA LIMITED Director 26-APR-2001 24-JAN-2007 30-APR-1997 Bahamas - Bahamas Leaks
ORANGE SKY LIMITED Director 26-APR-2001 28-APR-2011 11-JUL-1997 Bahamas - Bahamas Leaks
ALGABE INVESTMENTS LIMITED Director 26-APR-2001 - 14-JUL-1993 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
OCTAGON MANAGEMENT LIMITE 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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