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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 (2258)

Role Incorporation Jurisdiction Status Data From
BINGO KING INC. Intermediary 10-OCT-1991 Bahamas - Bahamas Leaks
ASTOR HOLDINGS (BAHAMAS) LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
INTER-ISLE HOLDINGS (BAHAMAS) LIMITED Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
NORDON COMPANY LIMITED Intermediary 31-DEC-1991 Bahamas - Bahamas Leaks
U.S. VENTURE GROUP LIMITED Intermediary 31-DEC-1991 Bahamas - Bahamas Leaks
SILKWOOD COMPANY LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
CASTELL LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
SUN VENTURES INTERNATIONAL LTD. Intermediary 13-JAN-1992 Bahamas - Bahamas Leaks
SHERWOOD INVESTMENTS (BAHAMAS) LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
MEDICINE CLUB OF AMERICA INC. Intermediary 12-DEC-1991 Bahamas - Bahamas Leaks
CHIOS INVESTMENTS LTD Intermediary 16-DEC-1991 Bahamas - Bahamas Leaks
PAM HOLDINGS LIMITED Intermediary 03-DEC-1991 Bahamas - Bahamas Leaks
MARKETING & DISTRIBUTION CONSULTANTS INC. Intermediary 04-DEC-1991 Bahamas - Bahamas Leaks
SYSTEMS SERVICES BAHAMAS LTD. Intermediary 04-DEC-1991 Bahamas - Bahamas Leaks
RAMONA INTERNATIONAL INC. Intermediary 09-DEC-1991 Bahamas - Bahamas Leaks
SPACETECH CORP INTERNATIONAL LIMITED Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
MAGELLAN SEA SHIPPING CORP. LTD. Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
ESQUIRE INVESTMENTS (1991) COMPANY LTD Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
PRYMEX INVESTMENTS LIMITED Intermediary 04-OCT-1991 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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