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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FREESTONE PROPERTIES INC. Same company as - - 02-APR-1991 Bahamas Changed agent Panama Papers

Officer (6)

Role From To Data From
DANTAS MATTOS ANTONIO CARLOS Director 25-SEP-1997 - Bahamas Leaks
MIRANDA DE AVILLEZ LUIS PATRICIO Director 25-SEP-1997 - Bahamas Leaks
SOARES LUCIANO Director 30-JUN-2009 - Bahamas Leaks
TABOACO RICARDO COELHO Director 13-JAN-1998 26-SEP-2002 Bahamas Leaks
MORAES PEDRO Director 25-SEP-1997 28-APR-2003 Bahamas Leaks
NETO ALARICO Director 25-SEP-1997 30-JUN-2009 Bahamas Leaks

Intermediary (1)


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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more