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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

JJJC Ltd.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
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  • Incorporated:
    05-NOV-2014

Connections:

Officer (4)

Role From To Data From
HERNANDEZ PANIVINO JAIME Director 05/11/2014 - Bahamas Leaks
GOMEZ RUIZ CONCEPCION Director 05/11/2014 - Bahamas Leaks
CBT (BAHAMAS) LTD. Director 05/11/2014 05/11/2014 Bahamas Leaks
CBT SECRETARIAL SERVICES Company secretary 19-AUG-2015 - Bahamas Leaks

Intermediary (1)

Status Data From
CITCO BANK & TRUST COMPANY (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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