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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 (122)

Role Incorporation Jurisdiction Status Data From
FALCON MANAGEMENT LIMITED Intermediary 28-OCT-1993 Bahamas - Bahamas Leaks
COLBY LIMITED Intermediary 14-JAN-1994 Bahamas - Bahamas Leaks
MENLO BANCORP INC. Intermediary 28-OCT-1993 Bahamas - Bahamas Leaks
CHEERS INVESTMENT FUND INC Intermediary 16-AUG-1994 Bahamas - Bahamas Leaks
GREYSTOKE HOLDINGS LIMITED Intermediary 17-SEP-1993 Bahamas - Bahamas Leaks
STAT INCORPORATED Intermediary 21-MAR-1995 Bahamas - Bahamas Leaks
CARLYLE ASSOCIATED MAMAGEMENT LIMITED Intermediary 21-SEP-1994 Bahamas - Bahamas Leaks
SHERRY INVESTMENTS LTD Intermediary 04-DEC-1992 Bahamas - Bahamas Leaks
SUMMIT CAPITAL INC. Intermediary 04-DEC-1992 Bahamas - Bahamas Leaks
ARCHWAY LIMITED Intermediary 17-DEC-1992 Bahamas - Bahamas Leaks
CANCO HOLDINGS CORP Intermediary 04-DEC-1992 Bahamas - Bahamas Leaks
TECHNIQUE ARTS AND DESIGN INC. Intermediary 01-FEB-1993 Bahamas - Bahamas Leaks
RADNEEL CORPORATION Intermediary 07-JAN-1993 Bahamas - Bahamas Leaks
KINGSBURY HOLDINGS INC Intermediary 17-SEP-1993 Bahamas - Bahamas Leaks
YARMOUTH HOLDING INC Intermediary 31-AUG-1993 Bahamas - Bahamas Leaks
CONTINENTAL FINANCIAL HOLDINGS LTD. Intermediary 28-FEB-1990 Bahamas - Bahamas Leaks
I.T.R. LIMITED Intermediary 20-JUN-1990 Bahamas - Bahamas Leaks
SELECTED ASSET MANAGEMENT LTD. Intermediary 30-MAR-1992 Bahamas - Bahamas Leaks
TWIN HEMISPHERES (BAHAMAS) LTD. (FORM. WHINSTONE S.A.) Intermediary 14-JUL-1992 Bahamas - Bahamas Leaks

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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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