The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TEXTILE TRADING AND INVESTMENTS S.A. Same company as - - 02-JAN-1997 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
ISRAEL JACOBO JOSE TUVI Director 31-OCT-1997 09-AUG-2004 Bahamas Leaks
TEODORO VICTOR JAVIER R. Director 09-18-2004 - 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