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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

COMOROS LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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  • Incorporated:
    21-JUN-2005

Connections:

Officer (6)

Role From To Data From
TORBAY CAMIL E. Director / president 07/09/2005 - Bahamas Leaks
TORBAY ACEVEDO BEATRIZ Dir / asst secretary 07/09/2005 - Bahamas Leaks
ACEVEDO DE TORBAY BEATRIZ E. Director / secretary 07/09/2005 - Bahamas Leaks
TORBAY ACEVEDO HENRY Director / treasurer 07/09/2005 - Bahamas Leaks
TORBAY ACEVEDO JOSE A. Dir / asst treasurer 07/09/2005 - Bahamas Leaks
STANDARD NOMINEES (BAHAMA Director 21-JUN-2005 07-SEP-2005 Bahamas Leaks

Intermediary (1)

Status Data From
TRIDENT CORPORATE SERVICES (BAH) 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more