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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.

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