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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 (559)

Role Incorporation Jurisdiction Status Data From
ABONOS AGRO HOLDING (BAHAMAS) LIMITED Intermediary 11-JUL-2007 Bahamas - Bahamas Leaks
TUBO GALVA HOLDING (BAHAMAS) LTD. Intermediary 11-JUL-2007 Bahamas - Bahamas Leaks
YMF LTD. Intermediary 13-JUL-2007 Bahamas - Bahamas Leaks
LAM TREFI HOLDING (BAHAMAS) LTD. Intermediary 11-JUL-2007 Bahamas - Bahamas Leaks
RIGOLLETTO S.A. Intermediary 04-JUL-2007 Bahamas - Bahamas Leaks
WILD BOAR MANAGEMENT LIMITED Intermediary 04-JUL-2007 Bahamas - Bahamas Leaks
JPA INDUSTRIES LTD. Intermediary 11-JUL-2007 Bahamas - Bahamas Leaks
MESSIS HEIGHTS INC. Intermediary 06-JUL-2007 Bahamas - Bahamas Leaks
TRIESTE SERVICES INC. Intermediary 03-AUG-2007 Bahamas - Bahamas Leaks
SOUZA PARTNER COMPANY LIMITED Intermediary 01-AUG-2007 Bahamas - Bahamas Leaks
MANILOW MANAGEMENT S.A. Intermediary 16-AUG-2007 Bahamas - Bahamas Leaks
WILD WHITE SHARK S.A. Intermediary 09-AUG-2007 Bahamas - Bahamas Leaks
SUN MARYLAND LTD. Intermediary 20-JUL-2007 Bahamas - Bahamas Leaks
MFY LTD. Intermediary 13-JUL-2007 Bahamas - Bahamas Leaks
CHESTER STANLEY LIMITED Intermediary 24-JUL-2007 Bahamas - Bahamas Leaks
TURQUOISE MANAGEMENT INC. Intermediary 19-JUL-2007 Bahamas - Bahamas Leaks
INDUSTRIAL POLYMER FABRICS (IPF) INC. Intermediary 21-AUG-2007 Bahamas - Bahamas Leaks
KWONG SING LOONG LTD. Intermediary 23-AUG-2007 Bahamas - Bahamas Leaks
FIC SUPLAY INC. Intermediary 04-SEP-2007 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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