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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

BANIF FORFAITING COMPANY LTD.

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

Connections:

Officer (4)

Role From To Data From
SECRETARIES LTD. PAMOREX Director / secretary 17-NOV-2005 18-NOV-2005 Bahamas Leaks
PRESIDENT LTD. PAMOREX Director / president 17-NOV-2005 18-NOV-2005 Bahamas Leaks
NOMINEES LTD, PAMOREX Director / treasurer 17-NOV-2005 18-NOV-2005 Bahamas Leaks
DE ALMEIDA CARLOS DAVID DUARTE Director 18-NOV-2005 - Bahamas Leaks

Intermediary (1)

Status Data From
PMA CORPORATE SERVICES (BAHAMAS) 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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