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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 (1608)

Role Incorporation Jurisdiction Status Data From
SETOLA CORPORATION LIMITED Intermediary 21-MAR-2016 Bahamas - Bahamas Leaks
TILITILI INTERNATIONAL INVESTMENT CORP. Intermediary 03-DEC-2015 Bahamas - Bahamas Leaks
GAVICLA BERRY INVESTMENT CORPORATION Intermediary 14-OCT-2015 Bahamas - Bahamas Leaks
ANPA TWIST INVESTMENT CORPORATION Intermediary 11-SEP-2015 Bahamas - Bahamas Leaks
SAMPATELES CORPORATION LTD. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
LYONPRIME INTERNATIONAL CORP. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
GANESHA INTERNATIONAL INVESTMENTS LTD. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
MYCOROLLA INTERNATIONAL INVESTMENTS LTD. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
HANNOVERIAN INVESTMENTS LTD. Intermediary 13-AUG-2015 Bahamas - Bahamas Leaks
KILIMANJARO TWO HOLDINGS LTD. Intermediary 07-AUG-2015 Bahamas - Bahamas Leaks
VARNSEN CO. LTD. Intermediary 05-AUG-2015 Bahamas - Bahamas Leaks
DUE SORELLE CO. LTD. Intermediary 30-JUL-2015 Bahamas - Bahamas Leaks
LAL EE INVESTMENTS LTD. Intermediary 24-FEB-2015 Bahamas - Bahamas Leaks
VALIANT CORPORATE LTD. Intermediary 25-FEB-2015 Bahamas - Bahamas Leaks
CRAYKE CO. LTD. Intermediary 19-MAR-2015 Bahamas - Bahamas Leaks
FMTK INVESTMENTS LTD. Intermediary 09-MAR-2015 Bahamas - Bahamas Leaks
APARECIDO CO. LTD. Intermediary 24-APR-2015 Bahamas - Bahamas Leaks
ROMEO FINANCIAL OVERSEAS LTD. Intermediary 21-APR-2015 Bahamas - Bahamas Leaks
EVT INVESTMENTS LTD. Intermediary 23-APR-2015 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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