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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MALINIA INC. Director / secretary 06/09/1999 19-JUL-2002 31-AUG-1999 Bahamas - Bahamas Leaks
PINTO CONSULTING LTD. Secretary 06/09/1999 19-JUL-2002 31-AUG-1999 Bahamas - Bahamas Leaks
PINTO CONSULTING LTD. Director 06/09/1999 19-JUL-2002 31-AUG-1999 Bahamas - Bahamas Leaks
TALLOS CO. LTD. Director 06/09/1999 19-JUL-2002 31-AUG-1999 Bahamas - Bahamas Leaks
TALLOS CO. LTD. Secretary 06/09/1999 19-JUL-2002 31-AUG-1999 Bahamas - Bahamas Leaks

Officer (7)


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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