The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

IML TRADE CO. LTD.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    15-NOV-2000

Connections:

Officer (5)

Role From To Data From
MARAMBIO MARCIAL President 24-OCT-2000 - Bahamas Leaks
MARAMBIO MARCIAL Director 15-NOV-2000 - Bahamas Leaks
COMERCHERO SANDRA Director 20-OCT-2005 14-JUL-2009 Bahamas Leaks
BUSINESS, LTD. GFS Secretary 20-OCT-2005 - Bahamas Leaks
ADMINISTRATION LIMITED BUSINESS Secretary 24-OCT-2000 20-OCT-2005 Bahamas Leaks

Intermediary (1)

Status Data From
GENESIS FUND SERVICES LIMITED - Bahamas Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer