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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BLOOMSBURY HOLDINGS LIMITED Director 27-FEB-2013 - 08-AUG-2006 Bahamas - Bahamas Leaks
HANITON HOLDINGS LIMITED Director 27-FEB-2013 24-FEB-2015 15-MAR-1994 Bahamas - Bahamas Leaks
BOTLEY NVESTMENTS LIMITED Director 27-FEB-2013 24-FEB-2015 11-MAR-1994 Bahamas - Bahamas Leaks
AEON HOLDINGS LIMITED Director 27-FEB-2013 - 31-MAY-2012 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MARTEL JULIEN D. 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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