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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NORTEC GROUP LIMITED Secretary 14-APR-2005 - 14-APR-2005 Bahamas - Bahamas Leaks

Officer (41)

Role From To Data From
Athnid Limited Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
ATHNID LIMITED. Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
Athnid Ltd. Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
Athnid Limited Same name as - - Panama Papers
ATHNID LIMITED Same name as - - Panama Papers

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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