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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 (64)

Role Incorporation Jurisdiction Status Data From
WILSDEN HOLDINGS LIMITED Intermediary 22-MAY-2003 Bahamas - Bahamas Leaks
NIGHT/SUN HOLDINGS LTD. Intermediary 02-DEC-2008 Bahamas - Bahamas Leaks
MARGATE HOUSE LTD Intermediary 29-SEP-2008 Bahamas - Bahamas Leaks
Equity Swiss S.A. Intermediary 08-SEP-2008 Bahamas - Bahamas Leaks
INTERIOR CHARITABLE FOUNDATION Intermediary 06-DEC-2012 Bahamas - Bahamas Leaks
The Windsor Charitable Foundation Intermediary 09-DEC-2014 Bahamas - Bahamas Leaks
The Seabreeze Bahamas Foundation Intermediary 04-SEP-2015 Bahamas - Bahamas Leaks
Verdant Living Charitable Foundation Intermediary 23-JUN-2014 Bahamas - Bahamas Leaks
Pointbreak Charitable Foundation Intermediary 23-JUN-2014 Bahamas - Bahamas Leaks
Front Runner Media Ltd. Intermediary 11-APR-2012 Bahamas - Bahamas Leaks
Maxco Associates II Ltd. Intermediary 24-NOV-2011 Bahamas - Bahamas Leaks
KIWI FORESTRY MANAGERS LTD. Intermediary 30-MAR-2011 Bahamas - Bahamas Leaks
Pervinca Property Ltd Intermediary 03-JUL-2015 Bahamas - Bahamas Leaks
The One and Only Charitable Foundation Intermediary 12-FEB-2013 Bahamas - Bahamas Leaks
PrimeLife Holdings Ltd. Intermediary 13-OCT-2004 Bahamas - Bahamas Leaks
ANMA Consult and Trading Ltd. Intermediary 03-JUL-2006 Bahamas - Bahamas Leaks
The Religious Charitable Foundation Intermediary 12-FEB-2013 Bahamas - Bahamas Leaks
INTRUM S.A. Intermediary 08-OCT-2004 Bahamas - Bahamas Leaks
RED DIAMOND HOLDINGS LTD. Intermediary 28-MAY-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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