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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 (632)

Role Incorporation Jurisdiction Status Data From
MODESTE HOLDINGS LTD. FORMERLY MINOS INVESTMENTS LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
PROLANE LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
WISE CHOICE HOLDINGS LIMITED Intermediary 18-MAY-1994 Bahamas - Bahamas Leaks
EURASIAN INVESTMENTS LIMITED Intermediary 18-MAY-1994 Bahamas - Bahamas Leaks
BLEUNOSE HOLDINGS COMPANY LTD. Intermediary 09-MAY-1994 Bahamas - Bahamas Leaks
NAUTICAL HORIZONS LIMITED Intermediary 04-MAY-1994 Bahamas - Bahamas Leaks
PRISTINE HOLDINGS S.A. Intermediary 28-APR-1994 Bahamas - Bahamas Leaks
TICO ENTERPRISES INC. Intermediary 15-APR-1994 Bahamas - Bahamas Leaks
P D A INTERNATIONAL LIMITED Intermediary 04-AUG-1994 Bahamas - Bahamas Leaks
EUROSTOCKS S.A. Intermediary 20-JUL-1994 Bahamas - Bahamas Leaks
I P DEVELOPMENT CORPORATION Intermediary 12-JUL-1994 Bahamas - Bahamas Leaks
SIXTEEN TWENTY SIX LIMITED Intermediary 06-JUL-1994 Bahamas - Bahamas Leaks
T & S TRADING INC. Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
BATRIAN MANAGEMENT COMPANY LTD. Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
LEAMA HOLDINGS LTD. Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
UNITEK BAHAMAS LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
VISION, INC. Intermediary 05-JAN-1994 Bahamas - Bahamas Leaks
PILLARA INVESTMENTS LIMITED Intermediary 21-JAN-1994 Bahamas - Bahamas Leaks
H & K INTERNATIONAL LTD. Intermediary 29-DEC-1993 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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