Entity:

MINAS SAN JUAN LTD.

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

13-SEP-1996

Connections:

Officer (2)

	Role	From	To	Data From
DEPARTIE JEAN	Secretary	26-JUN-1997	03-NOV-2003	Bahamas Leaks
DEPARTIE JEAN	President	26-JUN-1997	03-NOV-2003	Bahamas Leaks
DEPARTIE JEAN	Director	26-JUN-1997	03-NOV-2003	Bahamas Leaks
BUB GORDON	Secretary	03/11/2003	-	Bahamas Leaks
BUB GORDON	President	03/11/2003	-	Bahamas Leaks
BUB GORDON	Director	03/11/2003	-	Bahamas Leaks

Intermediary (1)

	Status	Data From
H & J CORPORATE SERVICES LTD.	-	Bahamas Leaks

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Bahamas Leaks

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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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