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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RANCO INTERNATIONAL LIMITED Director 11/11/2008 - 07-SEP-2004 Bahamas - Bahamas Leaks
CARAMAT LTD. Director 11/11/2008 14-JUL-2011 29-DEC-1995 Bahamas - Bahamas Leaks
NEPTUNE INVEST S.A. Director 11/11/2008 - 31-AUG-2005 Bahamas - Bahamas Leaks
PANGLOSS INTERNATIONAL S.A. Director 11/11/2008 20-JAN-2015 02-MAR-1992 Bahamas - Bahamas Leaks
RANCO INTERNATIONAL II LTD. Director 11/11/2008 - 22-SEP-2004 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
MONTAGUE EAST LTD. Same name as - - 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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