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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Albany Developer, Ltd. | Intermediary | 12-JUN-1998 | Bahamas | - | Bahamas Leaks |
BAR F HOLDINGS LIMITED | Intermediary | 26-FEB-2003 | Bahamas | - | Bahamas Leaks |
COMMODORE REALTY CORPORATION | Intermediary | 28-OCT-1994 | Bahamas | - | Bahamas Leaks |
FLEUR CORP | Intermediary | 03-MAY-1996 | Bahamas | - | Bahamas Leaks |
FOUNDATION CORP. LIMITED | Intermediary | 30-JAN-1997 | Bahamas | - | Bahamas Leaks |
GLOBAL WIRELESS SYSTEMS INC. | Intermediary | 04-NOV-1997 | Bahamas | - | Bahamas Leaks |
GTAb Technologies Ltd. | Intermediary | 05-JAN-2005 | Bahamas | - | Bahamas Leaks |
GTAb, Inc. | Intermediary | 02-SEP-1996 | Bahamas | - | Bahamas Leaks |
HECKLER INVESTMENTS (BAHAMAS) LTD | Intermediary | 28-AUG-1998 | Bahamas | - | Bahamas Leaks |
HYPERION HOLDINGS, LTD. | Intermediary | 28-MAY-1996 | Bahamas | - | Bahamas Leaks |
KRISTOM INTERNATIONAL INC. | Intermediary | 25-OCT-2002 | Bahamas | - | Bahamas Leaks |
LANCELOT AVIATION LIMITED | Intermediary | 07-MAY-1997 | Bahamas | - | Bahamas Leaks |
LEYLAND INVESTMENTS LTD. | Intermediary | 09-MAR-1993 | Bahamas | - | Bahamas Leaks |
MARITIME CONSULTING & SERVICES LTD. | Intermediary | 28-FEB-2003 | Bahamas | - | Bahamas Leaks |
Margaritaville Caribbean Ltd. | Intermediary | 15-FEB-2005 | Bahamas | - | Bahamas Leaks |
PELAYO LIMITED | Intermediary | 29-NOV-1994 | Bahamas | - | Bahamas Leaks |
QUANTUM INVESTMENTS HOLDINGS LTD. | Intermediary | 17-SEP-1999 | Bahamas | - | Bahamas Leaks |
REEF HOLDINGS LIMITED | Intermediary | 24-JAN-2005 | Bahamas | - | Bahamas Leaks |
SUN HOPE OCEAN LTD. | Intermediary | 06-FEB-2003 | Bahamas | - | Bahamas Leaks |
Data From | |
---|---|
303 SHIRLEY STREET, P.O. BOX N-492, NASSAU, BAHAMAS | Bahamas Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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