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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AGENCY DEVELOPMENT LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
ALJEMAR INC. | Intermediary | 15-APR-1992 | Bahamas | - | Bahamas Leaks |
BANDUSIA INTERNATIONAL LTD. | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
BROCADE LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
BUENA LTD. | Intermediary | 19-MAR-1991 | Bahamas | - | Bahamas Leaks |
CARIBBEAN CAPITAL AND DEVELOPMENT, LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
DALMA CORPORATION LIMITED | Intermediary | 30-NOV-1990 | Bahamas | - | Bahamas Leaks |
EKAXIO EIGHT INC | Intermediary | 15-APR-1992 | Bahamas | - | Bahamas Leaks |
GRUPO AMBAR, LTD. | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
JESH INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
JOFRAN INVESTMENT TRUST LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
JOSYMAR LIMITED | Intermediary | 05-NOV-1990 | Bahamas | - | Bahamas Leaks |
LA ROCCA INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
LOUTH INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
MENTATION INTERNATIONAL LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
RED ANT COMPANY LIMITED | Intermediary | 18-MAR-1991 | Bahamas | - | Bahamas Leaks |
SHENFIELD INVESTMENTS LIMITED | Intermediary | 12-AUG-1991 | Bahamas | - | Bahamas Leaks |
TILBURY INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
VINON LIMITED | Intermediary | 05-NOV-1990 | Bahamas | - | Bahamas Leaks |
YORKSHIRE LEASING & FACTORING COMPANY LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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