The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
LIMITS LIMITED Intermediary 20-NOV-1991 Bahamas - Bahamas Leaks
PARADOX NINE FILMS LIMITED Intermediary 29-OCT-1991 Bahamas - Bahamas Leaks
ENTERPRISES GAULOISES S.A. Intermediary 29-OCT-1991 Bahamas - Bahamas Leaks
DELTA OPTIONS LIMITED Intermediary 29-OCT-1991 Bahamas - Bahamas Leaks
VIRESCO PUBLISHING LIMITED Intermediary 06-SEP-1991 Bahamas - Bahamas Leaks
LODESTAR MARINE LIMITED Intermediary 04-SEP-1991 Bahamas - Bahamas Leaks
BARENTF CARRIERS LIMITED Intermediary 07-FEB-1991 Bahamas - Bahamas Leaks
GESTON GENERALE S.A. Intermediary 07-FEB-1991 Bahamas - Bahamas Leaks
M.D.I. CORP. INCORPORATED Intermediary 25-JAN-1991 Bahamas - Bahamas Leaks
TWENTY-ONE CORPORATION LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OCEANIC SECRETARIES LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OCEANIC MANAGERS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
FINMARK SYSTEMS INTERNATIONAL LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OCEANIC DIRECTORS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OVERSEAS PARTNERSHIPS ASSOCIATED LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
MULTIPLEX HOLDINGS LIMITED Intermediary 07-MAR-1994 Bahamas - Bahamas Leaks
DISCOUNT INVESTMENT LIMITED Intermediary 21-NOV-1994 Bahamas - Bahamas Leaks
GUARDIAN PRECIOUS METALS FUND LIMITED Intermediary 25-FEB-1994 Bahamas - Bahamas Leaks
GUARDIAN GLOBAL FUND LIMITED Intermediary 25-FEB-1994 Bahamas - Bahamas Leaks
THAMES AQUAMARINE LIMITED Intermediary 14-FEB-1992 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.

Disclaimer