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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

ECHAVE MR. LUIS JAVIER

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OPTIMAL MULTIADVISORS LTD. Officer 31-JAN-2013 30-JUL-2014 15-AUG-1995 Bahamas - Bahamas Leaks
OPTIMAL ARBITRAGE LTD. Officer 31-JAN-2013 30-JUL-2014 07-OCT-1999 Bahamas - Bahamas Leaks
OPTIMAL STRATEGIC U.S. EQUITY LTD. Officer 31-JAN-2013 30-JUL-2014 07-OCT-1999 Bahamas - 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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