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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 (1588)

Role Incorporation Jurisdiction Status Data From
WORLDGLASS VENTURES LIMITED Intermediary 25-SEP-1992 Bahamas - Bahamas Leaks
BG BAHAMAS CORPORATION Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
G.A.H. SECURITIES LIMITED Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
BUCKINGHAM COMPUTER SERVICES LIMITED Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
LILY CORPORATION LIMITED Intermediary 27-SEP-1990 Bahamas - Bahamas Leaks
FULLER HOLDINGS LIMITED Intermediary 25-JAN-1990 Bahamas - Bahamas Leaks
COLD WAVES LIMITED Intermediary 12-FEB-1991 Bahamas - Bahamas Leaks
ATTIC INVESTMENTS LIMITED Intermediary 27-NOV-1991 Bahamas - Bahamas Leaks
LOUSADA LTD. Intermediary 03-DEC-1991 Bahamas - Bahamas Leaks
JAYMAR INVESTMENTS CORP. Intermediary 13-NOV-1991 Bahamas - Bahamas Leaks
WINSMAR INC. Intermediary 20-NOV-1991 Bahamas - Bahamas Leaks
DARINGTON INVESTMENTS, INC. Intermediary 07-OCT-1991 Bahamas - Bahamas Leaks
HOLLY HILL, INC. Intermediary 06-NOV-1991 Bahamas - Bahamas Leaks
VISO LIMITED Intermediary 03-DEC-1991 Bahamas - Bahamas Leaks
NIMBY CORPORATION LIMITED Intermediary 27-SEP-1990 Bahamas - Bahamas Leaks
TITUS TRADING CORPORATION Intermediary 06-MAR-1991 Bahamas - Bahamas Leaks
FASURME LIMITED Intermediary 02-NOV-1990 Bahamas - Bahamas Leaks
ST. CHRISTOPHER CORPORATION Intermediary 06-MAR-1991 Bahamas - Bahamas Leaks
ALCURRUCEN, INC. Intermediary 06-AUG-1992 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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