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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

INFID MANAGEMENT ANSTALT

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    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
UTILIO CO. LTD. Director 19-JUL-2002 - 23-SEP-1999 Bahamas - Bahamas Leaks
PINTO CONSULTING LTD. Director 19-JUL-2002 - 31-AUG-1999 Bahamas - Bahamas Leaks
CHOTT COMPANY LTD. Director 19-JUL-2002 - 22-NOV-1996 Bahamas - Bahamas Leaks
CHOTT COMPANY LTD. President / secretary 19-JUL-2002 - 22-NOV-1996 Bahamas - Bahamas Leaks
IRONWARE SERVICES LTD. Director 19-JUL-2002 - 31-AUG-1999 Bahamas - Bahamas Leaks
KOHL SERVICES LTD. Secretary 19-JUL-2002 - 23-JUL-1999 Bahamas - Bahamas Leaks
KOHL SERVICES LTD. President 19-JUL-2002 - 23-JUL-1999 Bahamas - Bahamas Leaks
PACESETTER LTD. President / secretary 19-JUL-2002 - 19-JUN-2000 Bahamas - Bahamas Leaks
PACESETTER LTD. Director 19-JUL-2002 - 19-JUN-2000 Bahamas - Bahamas Leaks
FONTENAY INC. President / secretary 19-JUL-2002 - 26-JUN-1998 Bahamas - Bahamas Leaks
FONTENAY INC. Director 19-JUL-2002 - 26-JUN-1998 Bahamas - Bahamas Leaks
MALINIA INC. President / secretary 19-JUL-2002 - 31-AUG-1999 Bahamas - Bahamas Leaks
MALINIA INC. Director 19-JUL-2002 - 31-AUG-1999 Bahamas - Bahamas Leaks
ZYGOCAR HOLDING INC. Director 19-JUL-2002 - 05-OCT-1993 Bahamas - Bahamas Leaks
ZYGOCAR HOLDING INC. President / secretary 19-JUL-2002 - 05-OCT-1993 Bahamas - Bahamas Leaks
TALLOS CO. LTD. Director 19-JUL-2002 - 31-AUG-1999 Bahamas - Bahamas Leaks
TALLOS CO. LTD. President / secretary 19-JUL-2002 - 31-AUG-1999 Bahamas - Bahamas Leaks
FLINTSHIRE CO. LTD. President / secretary 19-JUL-2002 - 16-JAN-1998 Bahamas - Bahamas Leaks
FLINTSHIRE CO. LTD. Director 19-JUL-2002 - 16-JAN-1998 Bahamas - Bahamas Leaks
LINCOLNWOOD LIMITED President / secretary 19-JUL-2002 - 10-MAR-2000 Bahamas - Bahamas Leaks
LINCOLNWOOD LIMITED Director 19-JUL-2002 - 10-MAR-2000 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
INFID MANAGEMENT ANSTALT Same name as - - Bahamas Leaks
INFID MANAGEMENT ANSTALT Same name as - - Bahamas Leaks
INFID MANAGEMENT ANSTALT Same name as - - Bahamas Leaks
INFID MANAGEMENT ANSTALT Same name as - - Bahamas Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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