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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
WANDER INVESTMENT COMPANY LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
SECURITY PACIFIC OVERSEAS INVESTMENT LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
WOODHILL INVESTMENTS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
RONA LIMITED Intermediary 09-OCT-1990 Bahamas - Bahamas Leaks
POOLE HOLDINGS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
ALICONA INVESTMENTS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
SCOTTY'S BRAZILIAN SPORT FISHING SERVICE LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
LOLLY LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
SOUTH ANDEAN INVESTMENT HOLDINGS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
ISLAY INVESTMENTS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
KELLER HOLDINGS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
ASTORIA INVESTMENTS COMPANY LIMITED Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
SOLKA TRADING CORP. Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
TULIP INVESTMENT CORPORATION Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
OLYMPIA INVESTMENTS LIMITED Intermediary 12-NOV-1990 Bahamas - Bahamas Leaks
KINGSWAY HOLDINGS LIMITED Intermediary 25-OCT-1991 Bahamas - Bahamas Leaks
SCARLET INVESTMENTS LIMITED Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
LONDON INVESTMENTS LIMITED Intermediary 25-OCT-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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