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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 (51)

Role Incorporation Jurisdiction Status Data From
SAILFISH HOLDINGS INC. Intermediary 27-FEB-1992 Bahamas - Bahamas Leaks
HOBSON INVESTMENTS LIMITED Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
OTC Trading (Bahamas) Ltd. Intermediary 20-JUN-2014 Bahamas - Bahamas Leaks
SAAT INC. Intermediary 05-OCT-2010 Bahamas - Bahamas Leaks
CAPE AIRCRAFT HOLDINGS, INC. Intermediary 14-SEP-2011 Bahamas - Bahamas Leaks
MWANZA INVESTMENTS CORPORATION INC. Intermediary 26-JAN-2016 Bahamas - Bahamas Leaks
Equip Tech Medical Ltd. Intermediary 17-DEC-2012 Bahamas - Bahamas Leaks
Serandia Services Ltd. Intermediary 15-DEC-2014 Bahamas - Bahamas Leaks
TRITES ROAD HOLDINGS LTD. Intermediary 26-JAN-2016 Bahamas - Bahamas Leaks
Bahamas Baluga Foundation Intermediary 11-NOV-2014 Bahamas - Bahamas Leaks
GLOBAL LEGAL SERVICES LTD. Intermediary 08-MAR-2005 Bahamas - Bahamas Leaks
L.T. INVESTMENTS INC. Intermediary 25-APR-2005 Bahamas - Bahamas Leaks
PHARMACHEM INVESTMENT INC. Intermediary 29-JUL-2005 Bahamas - Bahamas Leaks
GAIT PACKAGING, LTD Intermediary 15-SEP-2005 Bahamas - Bahamas Leaks
CHANA OVERSEAS INVESTMENT FUND LTD. Intermediary 10-AUG-2001 Bahamas - Bahamas Leaks
THE GRAND BAHAMA EMERGENCY WATER RELIEF FOUNDATION Intermediary 14-MAR-2007 Bahamas - Bahamas Leaks
ROCKWELL PROPERTIES BAHAMAS, LIMITED Intermediary 18-JUL-2003 Bahamas - Bahamas Leaks
E-Storage Solutions Inc Intermediary 24-JUN-2004 Bahamas - Bahamas Leaks
SERENITY ENDOWMENT CORPORATION Intermediary 06-JUN-2006 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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