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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 (90)

Role Incorporation Jurisdiction Status Data From
HUMAN HEALTH INFORMATION LTD. Intermediary 16-JUL-2004 Bahamas - Bahamas Leaks
PATJOR INVESTMENTS LTD. Intermediary 23-JUN-2004 Bahamas - Bahamas Leaks
RODANGO S.A. Intermediary 01-OCT-2004 Bahamas - Bahamas Leaks
VILELA S.A. Intermediary 29-JUL-2004 Bahamas - Bahamas Leaks
CROSSAN LTD. Intermediary 17-JUN-2004 Bahamas - Bahamas Leaks
OCEAN MOON INVESTMENTS LTD. Intermediary 17-JUN-2004 Bahamas - Bahamas Leaks
RIVERSOUND LTD. Intermediary 26-MAY-2004 Bahamas - Bahamas Leaks
NELA INVESTMENTS LTD. Intermediary 21-MAY-2004 Bahamas - Bahamas Leaks
RIOSWAR LTD. Intermediary 21-MAY-2004 Bahamas - Bahamas Leaks
ENDPORT LTD. Intermediary 26-MAY-2004 Bahamas - Bahamas Leaks
APNI INTERNATIONAL LTD. Intermediary 07-APR-2004 Bahamas - Bahamas Leaks
OHL INVEST LTD. Intermediary 19-MAY-2004 Bahamas - Bahamas Leaks
JUMAGAME INVESTMENTS, INC. Intermediary 19-MAR-2004 Bahamas - Bahamas Leaks
INVERSIONES ARROYOS INTERNACIONAL, S.A. Intermediary 24-MAR-2004 Bahamas - Bahamas Leaks
MAXI-PIN ASSCOCIATES LLC Intermediary 25-FEB-2004 Bahamas - Bahamas Leaks
IMANOORIA ASSOCIATES LLC Intermediary 25-FEB-2004 Bahamas - Bahamas Leaks
FIXED INCOME ADVISORS LTD. Intermediary 13-FEB-2004 Bahamas - Bahamas Leaks
PURA VIDA CORP. Intermediary 20-FEB-2004 Bahamas - Bahamas Leaks
TARTESSOS CORPORATION Intermediary 30-DEC-2003 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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