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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

ROSENBLOOM ALLAN

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MISTAPI COMPANY LIMITED Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
CHARTUS LIMITED Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
BOKUS HOLDINGS LIMITED Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
MATULA HOLDING LIMITED Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
RULERTON INC. Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
LENA MAGDALENE INC. Director / president 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
ARNON HOLDINGS LTD. Director / president 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
TIBI LTD. Director / president 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
RHAPSODIC LTD. Director / president 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
JACOBY NORTH LTD Director / president 10/09/1997 - 17-FEB-1997 Bahamas - Bahamas Leaks
CLACK DREAM LIMITED Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
ACTLAND COMPANY LIMITED Director / president 10/09/1997 - 05-SEP-1997 Bahamas - Bahamas Leaks
TONKAL MANAGEMENT LIMITED Director / president 10/09/1997 04/01/2010 05-SEP-1997 Bahamas - Bahamas Leaks
ALMAREA TRADING LIMITED President 10/09/1997 20-MAY-2002 05-SEP-1997 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
ROSENBLOOM ALLAN Same name as - - 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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