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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 (145)

Role Incorporation Jurisdiction Status Data From
ENDGAME LTD. Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
MESA GSX, INC. Intermediary 07-NOV-2000 Bahamas - Bahamas Leaks
BALBOA PACIFIC CORP. Intermediary 13-JUL-2000 Bahamas - Bahamas Leaks
ALOMAR INVESTMENTS LTD. Intermediary 11-JUL-2000 Bahamas - Bahamas Leaks
COMMERCIAL PLASTIC SUPPLY CORPORATION Intermediary 14-JUN-2001 Bahamas - Bahamas Leaks
CLUB OCEANO LTD. Intermediary 30-MAR-2001 Bahamas - Bahamas Leaks
FOURWAYS TRADING CORPORATION Intermediary 23-JAN-2001 Bahamas - Bahamas Leaks
IND COMPANY LIMITED Intermediary 01-DEC-2000 Bahamas - Bahamas Leaks
DECHTAR, INC. Intermediary 12-MAR-2002 Bahamas - Bahamas Leaks
BURMA INVESTMENTS LIMITED Intermediary 19-OCT-2001 Bahamas - Bahamas Leaks
STANDARD TRANSACTIONS SERVICES (BAHAMAS) LIMITED Intermediary 28-SEP-2001 Bahamas - Bahamas Leaks
TRYGVE CINCH HOLDINGS INC. Intermediary 01-AUG-2001 Bahamas - Bahamas Leaks
PORTABELLO TRADING CORP. Intermediary 22-MAY-2003 Bahamas - Bahamas Leaks
TOEZER ENTERPRISERS LTD. Intermediary 03-JUL-2002 Bahamas - Bahamas Leaks
LEAF PROPERTY CORP. Intermediary 03-JUN-2002 Bahamas - Bahamas Leaks
RED TREE PROPERTY CORP. Intermediary 03-JUN-2002 Bahamas - Bahamas Leaks
RAIL INVESTMENT COMPANY LTD. Intermediary 21-FEB-2000 Bahamas - Bahamas Leaks
OTISAN INVESTMENT COMPANY LTD. Intermediary 21-FEB-2000 Bahamas - Bahamas Leaks
CUBAN SPIRIT HOLDINGS LTD. Intermediary 21-FEB-2000 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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