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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BINGO KING NASSAU LIMITED | Intermediary | 24-APR-1992 | Bahamas | - | Bahamas Leaks |
BLACK POINT COMPANY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
BROADGATE HOLDING LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
CAY SAL INVESTMENT LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
CAYLEE INC. | Intermediary | 10-APR-1992 | Bahamas | - | Bahamas Leaks |
FOTHERINGTON LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
HIGHBOURNE COMPANY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
INGLETON LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
INTERCALL LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
MARITIME CONSULTANTS LIMITED | Intermediary | 26-JAN-1990 | Bahamas | - | Bahamas Leaks |
MIRA POR VOS INVESTMENTS | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
MORRIS LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
NEW HOPE COMPANY | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
NORTH PROVIDENCE INVESTMENT LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
ORIGINAL LES TOTOCHES INTERNATIONAL, INC.,THE | Intermediary | 20-AUG-1992 | Bahamas | - | Bahamas Leaks |
OSTER SERVICES LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
SOUTH SIDE COMPANY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
WATER CAY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
WOODS HILL LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
Data From | |
---|---|
#308 EAST BAY ST. 4TH FLOOR, P.O. BOX N-7768, NASSAU, BAHAMAS | Bahamas Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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