by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Société Générale Private Banking (Bahama

  • Connected to 671 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONSTELLATION HOLDINGS S.A. Intermediary 22-MAR-1991 Bahamas - Bahamas Leaks
DIESELCORP LIMITED Intermediary 20-MAR-1991 Bahamas - Bahamas Leaks
DOGRAT INVESTMENTS LIMITED Intermediary 14-MAR-1991 Bahamas - Bahamas Leaks
EURO DATA PROCUREMENT LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
FIVE OAKS INCORPORATED Intermediary 18-AUG-1992 Bahamas - Bahamas Leaks
FLOW INVESTMENTS INC. Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
GATT HOLDINGS S.A. Intermediary 22-MAR-1991 Bahamas - Bahamas Leaks
INTERCORP HOLDINGS (NASSAU) LIMITED Intermediary 26-MAR-1991 Bahamas - Bahamas Leaks
KNOLE LTD Intermediary 14-APR-1992 Bahamas - Bahamas Leaks
LOSADA LTD. Intermediary 16-DEC-1991 Bahamas - Bahamas Leaks
LOWES JAMS INC. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
MARYLAND HOLDINGS INC Intermediary 18-AUG-1992 Bahamas - Bahamas Leaks
N.L.B. ENGINEERING INC Intermediary 28-AUG-1992 Bahamas - Bahamas Leaks
NASEC S.A. Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
ROBINA LIMITED Intermediary 22-MAR-1991 Bahamas - Bahamas Leaks
SANDHURST S.A. Intermediary 16-DEC-1991 Bahamas - Bahamas Leaks
STINGRAY INVESTMENTS LIMITED Intermediary 18-AUG-1992 Bahamas - Bahamas Leaks
WESTON SOGO LIMITED Intermediary 16-APR-1992 Bahamas - Bahamas Leaks
YEAH HOLDINGS LIMITED Intermediary 14-MAR-1991 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
LYFORD CAY HOUSE, LYFORD CAY, P.O. BOX N-7785, NASSAU, BAHAMAS Bahamas Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now