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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 (5014)

Role Incorporation Jurisdiction Status Data From
TAXI INTERNATIONAL INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
GLOBAL SUPPORT FIRM INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
TITANIC & ASSOCIATES INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
TITANIC CONSTRUCTION CORP Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
ANTIQUE APPRIASERS INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
MAPLE BAY INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
BAHAMIAN SUPPLIES AND SERVICES INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
SOLOMONSS SERVICES & INVESTMENTS INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
GLANDOLA ENTERPRISES INC. Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
PROTEAM HOLDINGS LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
AVERY SERVICES LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
CYCOM INTERNATIONAL INC Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
UNITED KINGDOM OF HEAVEN'S HOLDINGS, LTD. Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
ADVANCED HEALTH SERVICES LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
AMERICAN DIRECT LIMITED Intermediary 07-JUN-1999 Bahamas - Bahamas Leaks
COMPASS SOLUTIONS LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
JET STAR SERVICES INC Intermediary 26-MAY-1999 Bahamas - Bahamas Leaks
WHITE GOLD CONSULTING CORP Intermediary 26-MAY-1999 Bahamas - Bahamas Leaks
WELLNESSS CONCEPTS LTD Intermediary 27-MAY-1999 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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