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Offshore Leaks Database

Data from
Bahamas Leaks
Officer:

Diego Hidalgo Demeusois

  • Linked countries:
    Spain
  • Search in:
    opencorporates.com
  • Note:
    Record manually added from leaked documents
The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX INCORPORATED Director 28-MAY-2013 - 23-JUL-1996 Bahamas - Bahamas Leaks
BOLTON EUROINVEST LTD. Director 28-MAY-2013 - 26-DEC-1994 Bahamas - Bahamas Leaks

Address (1)

Data From
Calle San Nicolas, 9 - 2 dcha, 28013, Madrid, Spain 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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