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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 (486)

Role Incorporation Jurisdiction Status Data From
TARANSAY INCORPORATED Intermediary 01-FEB-1995 Bahamas - Bahamas Leaks
STROMA INC. Intermediary 01-FEB-1995 Bahamas - Bahamas Leaks
TANTALLON S.A. Intermediary 01-FEB-1995 Bahamas - Bahamas Leaks
FERNHILL INVESTMENTS LIMITED Intermediary 01-FEB-1995 Bahamas - Bahamas Leaks
EQUINOX GROUP, LIMITED Intermediary 07-DEC-1994 Bahamas - Bahamas Leaks
BRIDGE FUND SERVICES NASSAU, LTD Intermediary 13-JAN-1995 Bahamas - Bahamas Leaks
BRIDGE UK ADVISORS HOLDINGS LTD. Intermediary 13-JAN-1995 Bahamas - Bahamas Leaks
COURTHILL INVESTMENTS LIMITED Intermediary 01-FEB-1995 Bahamas - Bahamas Leaks
CANEYBIH INC. Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
AUSTRIA INTERNATIONAL FUND LTD. Intermediary 01-NOV-1994 Bahamas - Bahamas Leaks
TOURAMA LIMITED Intermediary 21-NOV-1994 Bahamas - Bahamas Leaks
GUAJIRO LIMITED Intermediary 02-DEC-1994 Bahamas - Bahamas Leaks
JPBT GLOBAL EQUITY FUND INC Intermediary 11-AUG-1994 Bahamas - Bahamas Leaks
PERENCO INVESTMENTS S.A. Intermediary 19-AUG-1994 Bahamas - Bahamas Leaks
PERENCO GABON S.A. (MERGED WITH PERENCO INVESTMENTS S.A.) Intermediary 19-AUG-1994 Bahamas - Bahamas Leaks
DYNAMIC CORPORATION Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
LONGWOOD OFFSHORE MANAGEMENT LIMITED Intermediary 12-APR-1995 Bahamas - Bahamas Leaks
LONGWOOD PARTNERS OFFSHORE FUND LIMITED Intermediary 12-APR-1995 Bahamas - Bahamas Leaks
JPBT SERIES II, INC. Intermediary 20-APR-1995 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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