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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

TRANSMIGRA Investment and Services Limited

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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  • Incorporated:
    30-NOV-1994
  • Struck off:
    31-JAN-2001

Connections:

Officer (3)

Role From To Data From
VERDIER MAURICE Director / president 13-MAR-2009 - Bahamas Leaks
VERDIER PAUL Secretary 18-SEP-2013 - Bahamas Leaks
BETHEL OWEN Secretary 13-MAR-2009 18-SEP-2013 Bahamas Leaks

Intermediary (1)

Status Data From
BCS CORPORATE GROUP LTD - 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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