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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
BLUEHAVEN INTERNATIONAL COMPANY LIMITED Intermediary 31-AUG-1995 Bahamas - Bahamas Leaks
MERCHANT MERIDIAN LTD. Intermediary 16-JUN-2005 Bahamas - Bahamas Leaks
M.C.HOLDINGS LTD. Intermediary 09-SEP-2005 Bahamas - Bahamas Leaks
TROJAN INVESTMENTS LIMITED Intermediary 08-NOV-1991 Bahamas - Bahamas Leaks
INDESMIL LIMITED Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
ARTIC VENTURES INC. Intermediary 13-FEB-1995 Bahamas - Bahamas Leaks
WALKERS CAY INVESTMENTS INC Intermediary 26-MAR-1993 Bahamas - Bahamas Leaks
RESAMIL LIMITED Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
ACKLINS INC. Intermediary 28-MAR-1991 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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