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Offshore Leaks Database

Data from
Bahamas Leaks

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Entity (54)

Role Incorporation Jurisdiction Status Data From
BANANISTAN CORP LIMITED Intermediary 30-SEP-1992 Bahamas - Bahamas Leaks
BULMAND S.A. Intermediary 10-NOV-1992 Bahamas - Bahamas Leaks
SANTRY S.A. Intermediary 30-JUN-1992 Bahamas - Bahamas Leaks
ORCAS INVESTMENTS LIMITED Intermediary 27-JUL-1992 Bahamas - Bahamas Leaks
CASPOL, INC. Intermediary 22-JAN-1993 Bahamas - Bahamas Leaks
TYMARCO COMPANY LIMITED Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
FIDENAS NOMINEES LIMITED Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
CADENA LIMITED Intermediary 17-JAN-1991 Bahamas - Bahamas Leaks
SIDESCO INTERNATIONAL INVESTMENTS LTD. Intermediary 22-JAN-1991 Bahamas - Bahamas Leaks
DOLORES S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
TRIPLE-T TRADING LTD. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
AUSTRIANO S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
DELPHINUS S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
SANTA FE S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
KANDINSKY S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
ROCKY ASPEN S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
RUBIO S.A. Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
MERCANTILE CONSULTANTS LIMITED Intermediary 15-JUL-1991 Bahamas - Bahamas Leaks
SIDESCO INTERNATIONAL LIMITED Intermediary 15-JUL-1991 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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