The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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
Officer:

DILIGENTIA LTD.

  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
FOLDAR LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
KRASNO ASSETS LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
WENO LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
BOLE LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
STING ASSETS LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
ARUN LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
ESTON MANAGEMENT LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
LISME LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
VASTER LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
BADU LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
DARSHAN SECURITIES LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
MINDO LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
VCG LTD. Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
BERO ASSETS LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
MIRUNA LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
SALVIA LIMITED Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks
ALMA ASSETS LTD. Director 07/06/2005 - 07-JUN-2005 Bahamas - Bahamas Leaks

Officer (145)

Role From To Data From
DILIGENTIA LTD. Same name as - - Bahamas Leaks
DILIGENTIA LTD. Same name as - - Bahamas Leaks
DILIGENTIA LTD. Same name as - - Bahamas Leaks
Show more connections

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?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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

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