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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 (373)

Role Incorporation Jurisdiction Status Data From
SEA RAY LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
EASTBROOK LIMITED Intermediary 30-JUL-1990 Bahamas - Bahamas Leaks
AMERILEASE FACILITY CORP. NO. 2 Intermediary 19-JUL-1990 Bahamas - Bahamas Leaks
AMERILEASE FACILITY CORP. NO. 1 Intermediary 19-JUL-1990 Bahamas - Bahamas Leaks
FERNWOOD TOTAL RETURN HOLDINGS LIMITED Intermediary 26-JUN-1990 Bahamas - Bahamas Leaks
K & A ENTERPRISES LIMITED Intermediary 09-JUL-1990 Bahamas - Bahamas Leaks
W.W. INTERNATIONAL LTD. Intermediary 22-JUN-1990 Bahamas - Bahamas Leaks
BOWER INVESTMENTS LIMITED Intermediary 26-JUN-1990 Bahamas - Bahamas Leaks
LOTOM HOLDING LIMITED Intermediary 25-SEP-1990 Bahamas - Bahamas Leaks
JLP INVESTMENT CORPORATION LIMITED Intermediary 27-SEP-1990 Bahamas - Bahamas Leaks
SANDBIRD INVESTMENTS COMPANY Intermediary 23-AUG-1990 Bahamas - Bahamas Leaks
MALEXFIN LTD Intermediary 19-SEP-1990 Bahamas - Bahamas Leaks
LIBERTY LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
SOMERSET ASSURITY LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
SHADSTON PROPERTIES LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
PHP DERIVATIVES LIMITED FORMERLY JOPHILMAR INVESTMENTS LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
SOUTHVIEW HOLDINGS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
WHITEHORSE SECURITIES LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
MIDWAY HOLDINGS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks

How to download this database

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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