The International Consortium of Investigative Journalists Home Download Support Us

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 (219)

Role Incorporation Jurisdiction Status Data From
ALGOSHIP DESIGNERS LIMITED Intermediary 25-JUL-1994 Bahamas - Bahamas Leaks
FANTASY SHIPPING COMPANY LIMITED Intermediary 22-JUN-1994 Bahamas - Bahamas Leaks
ATTICA SHIPPING COMPANY LIMITED Intermediary 23-FEB-1994 Bahamas - Bahamas Leaks
SAKURA SHIPPING COMPANY LIMITED Intermediary 14-OCT-1992 Bahamas - Bahamas Leaks
L & C HOLDINGS LIMITED Intermediary 19-AUG-1996 Bahamas - Bahamas Leaks
SNOWFLOWER INVESTMENTS LIMITED Intermediary 08-AUG-1996 Bahamas - Bahamas Leaks
FIESTA SHIPPING COMPANY LIMITED Intermediary 01-NOV-1994 Bahamas - Bahamas Leaks
MANDARIN SHIPPING COMPANY LIMITED Intermediary 04-OCT-1994 Bahamas - Bahamas Leaks
DOCKENDALE SHIPPING COMPANY LIMITED Intermediary 17-JAN-1991 Bahamas - Bahamas Leaks
BRAVERY SHIPPING COMPANY LIMITED Intermediary 18-SEP-1990 Bahamas - Bahamas Leaks
CLIPPER GROUP LTD. Intermediary 19-DEC-1997 Bahamas - Bahamas Leaks
THE FIRM INVESTMENT LIMITED Intermediary 27-FEB-1998 Bahamas - Bahamas Leaks
TUSCANO LIMITED Intermediary 22-JUL-1997 Bahamas - Bahamas Leaks
MARGATE PRESS LTD Intermediary 01-AUG-1997 Bahamas - Bahamas Leaks
ASHFIELD INVESTMENTS LIMITED Intermediary 31-MAR-1998 Bahamas - Bahamas Leaks
G.T.R. CAMPBELL MARINE CONSULTANTS LTD. Intermediary 24-APR-1998 Bahamas - Bahamas Leaks
AMERICAN PRODUCTS (BAHAMAS) COMPANY LIMITED Intermediary 24-MAR-1998 Bahamas - Bahamas Leaks
AMERICAN PETROLEUM (BAHAMAS) COMPANY LIMITED Intermediary 24-MAR-1998 Bahamas - Bahamas Leaks
MITCHELL BAHAMAS LIMITED Intermediary 23-JUN-1997 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.

Disclaimer