by The International Consortium of Investigative Journalists
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Intermediary

BAHAMAS CAPITAL MANAGEMENT LTD.

  • Connected to 1 address
  • Connected to 44 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANADA CAPITAL INVESTMENTS, INC. Intermediary 18-JUL-2000 Bahamas - Bahamas Leaks
CREATIVE MICROSPHERES, INC. Intermediary 18-JUL-2000 Bahamas - Bahamas Leaks
GLOBAL RESOURCES MANAGEMENT CORP Intermediary 09-NOV-2000 Bahamas - Bahamas Leaks
INTERNATIONAL WINE INSTITUTE LTD. Intermediary 26-JUN-2000 Bahamas - Bahamas Leaks
INVESTMEN CONSTRUEXPORT AHC INC. Intermediary 19-OCT-2000 Bahamas - Bahamas Leaks
JAGUAR BCS INC. Intermediary 06-JUN-2000 Bahamas - Bahamas Leaks
JOHNSON SUPPLIES CORP. Intermediary 31-MAY-2000 Bahamas - Bahamas Leaks
KACHINA INTERNATIONAL LTD. Intermediary 04-OCT-2000 Bahamas - Bahamas Leaks
MAIA CORPORATION Intermediary 20-NOV-2000 Bahamas - Bahamas Leaks
MELAMINE TECHNOLOGY LTD. Intermediary 11-JUL-2000 Bahamas - Bahamas Leaks
MONES INTERNATIONAL, INC. Intermediary 29-SEP-2000 Bahamas - Bahamas Leaks
MVFC, LIMITED Intermediary 01-DEC-1999 Bahamas - Bahamas Leaks
OLE MARKETING LTD. Intermediary 20-SEP-2000 Bahamas - Bahamas Leaks
PLAY-WALL STREET INC. Intermediary 07-JAN-2000 Bahamas - Bahamas Leaks
SOVEREIGN MANAGEMENT LTD. Intermediary 07-JUL-2000 Bahamas - Bahamas Leaks
SPATIA SERVICES INC. Intermediary 17-OCT-2000 Bahamas - Bahamas Leaks
STELFORD, INC. Intermediary 30-NOV-2000 Bahamas - Bahamas Leaks
TRISTAR ML HOLDINGS LTD. Intermediary 09-JUN-2000 Bahamas - Bahamas Leaks
TTMC INVESTMENTS INC. Intermediary 07-JUL-2000 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX SS-19044, ISLAND TRADERS BUILDING, NASSAU, BAHAMAS Bahamas Leaks
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