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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

Alberto Vallarino

  • Linked countries:
    Panama, Venezuela
  • Search in:
    opencorporates.com
  • Note:
    Record manually added from leaked documents
The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BANISTMO INVESTMENTS (BAHAMAS) LTD. Director 22-SEP-1999 18-NOV-2008 22-SEP-1999 Bahamas - Bahamas Leaks
LW SECURITIES, LTD. Director 01-NOV-2000 27-MAR-2006 01-JUL-1999 Bahamas - Bahamas Leaks

Address (2)

Data From
77th East and 50th Streets, San Francisco, Panama, Republic of Panama Bahamas Leaks
C/O Centro San Ignacio, Torre Copérnico, Of. 701, La Castellana, Caracas 1060, Venezuela 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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