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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 (248)

Role Incorporation Jurisdiction Status Data From
Blue Dawn Foundation Intermediary 01-APR-2009 Bahamas - Bahamas Leaks
Gurmanda Foundation Intermediary 01-APR-2009 Bahamas - Bahamas Leaks
Water Bleulake Foundation Intermediary 10-MAR-2009 Bahamas - Bahamas Leaks
Nettilling Foundation Intermediary 01-APR-2009 Bahamas - Bahamas Leaks
DENNOL FOUNDATION Intermediary 18-NOV-2009 Bahamas - Bahamas Leaks
COPELIN FOUNDATION Intermediary 18-NOV-2009 Bahamas - Bahamas Leaks
UNI FOUNDATION Intermediary 10-JUN-2009 Bahamas - Bahamas Leaks
KELLBREC FOUNDATION Intermediary 18-NOV-2009 Bahamas - Bahamas Leaks
Hopestar Foundation Intermediary 14-NOV-2008 Bahamas - Bahamas Leaks
Bleulake Foundation Intermediary 14-NOV-2008 Bahamas - Bahamas Leaks
Gveri Foundation Intermediary 11-NOV-2008 Bahamas - Bahamas Leaks
Yorkstead Foundation Intermediary 14-NOV-2008 Bahamas - Bahamas Leaks
Glarefield Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
Graynewood Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
Starebridge Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
Maryleborne Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
DENMORE FAMILY FOUNDATION Intermediary 23-MAY-2008 Bahamas - Bahamas Leaks
Adypsia Foundation Intermediary 06-MAY-2008 Bahamas - Bahamas Leaks
ADA LAKE FOUNDATION Intermediary 02-APR-2008 Bahamas - 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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