The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TINSEL INVESTMENTS, INC. Director 14-MAY-2001 - 11-DEC-1990 Bahamas - Bahamas Leaks
GADAF COMPANY LIMITED Director 14-MAY-2001 - 29-JUN-1999 Bahamas - Bahamas Leaks
PERELLE LIMITED Director 14-MAY-2001 - 16-FEB-1995 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
BLUE SEAS ADMINISTRATION 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.

Disclaimer