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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (408)

Role Incorporation Jurisdiction Status Data From
JEEVES INVESSTMENTS LTD Intermediary 28-MAY-1999 Bahamas - Bahamas Leaks
BEGONIA SECURITIES INC Intermediary 25-FEB-1999 Bahamas - Bahamas Leaks
BLUE STREAK INTERNATIONAL LTD. Intermediary 25-FEB-1999 Bahamas - Bahamas Leaks
GOLDEN EGG INVESTMENTS LIMITED Intermediary 25-MAR-1999 Bahamas - Bahamas Leaks
BLUE WHALE INVESTMENTS LIMITED Intermediary 25-MAR-1999 Bahamas - Bahamas Leaks
DENAKA HOLDINGS LTD. Intermediary 03-MAR-1999 Bahamas - Bahamas Leaks
HIGH TIDE INVESTMENTS LIMITED Intermediary 25-MAR-1999 Bahamas - Bahamas Leaks
TASMANIAN HOLDINGS INC. Intermediary 25-FEB-1999 Bahamas - Bahamas Leaks
WORLD TRADE GROUP LTD Intermediary 16-APR-1999 Bahamas - Bahamas Leaks
FTFA ENTERPRISES INC Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
MYDONNA INVESTMENNTS INC. Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
RIVA INVESTMENTS LTD Intermediary 22-APR-1999 Bahamas - Bahamas Leaks
VICTORIA CARROLLYN HOLDINGS LTD Intermediary 22-APR-1999 Bahamas - Bahamas Leaks
ALLDEES LTD Intermediary 07-APR-1999 Bahamas - Bahamas Leaks
BURGUNDY HOLDINGS LTD Intermediary 22-APR-1999 Bahamas - Bahamas Leaks
PIEDMONT INVESTMENTS LTD Intermediary 07-MAY-1999 Bahamas - Bahamas Leaks
BIRKDALE INVESTMENTS LTD Intermediary 07-MAY-1999 Bahamas - Bahamas Leaks
C.O.D. SECURITIES MARKETING INC Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
SUNNYSIDE HOLDINGS LTD Intermediary 28-MAY-1999 Bahamas - Bahamas Leaks

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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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