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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 (2831)

Role Incorporation Jurisdiction Status Data From
BOMAR INTERNATIONAL INC Intermediary 16-JUL-1993 Bahamas - Bahamas Leaks
BOSER INVESTMENT SERVICES, INC. Intermediary 16-JUL-1993 Bahamas - Bahamas Leaks
ALPHA OMEGA LABORATORIES, INC. Intermediary 21-JUL-1993 Bahamas - Bahamas Leaks
WESCO INVESTMENTS CORPORATION Intermediary 20-JUL-1993 Bahamas - Bahamas Leaks
EMERALD COAST SERVICES, LTD. Intermediary 30-JUL-1993 Bahamas - Bahamas Leaks
SALTIRE INTERNATIONAL LTD. Intermediary 27-JUL-1993 Bahamas - Bahamas Leaks
CYBERTEK HOLDINGS LIMITED Intermediary 03-AUG-1993 Bahamas - Bahamas Leaks
GOLD EAGLE INVESTMENTS LTD. Intermediary 30-JUL-1993 Bahamas - Bahamas Leaks
REGLA DEL MAR LIMITED Intermediary 20-AUG-1993 Bahamas - Bahamas Leaks
FORMATION AGENTS LIMITED Intermediary 03-AUG-1993 Bahamas - Bahamas Leaks
UNIQUE HOTELS INC Intermediary 27-AUG-1993 Bahamas - Bahamas Leaks
STAR TECH LIMITED Intermediary 24-AUG-1993 Bahamas - Bahamas Leaks
A.K. TOOLING INC. Intermediary 15-SEP-1993 Bahamas - Bahamas Leaks
TELEDATA INCORPORATED Intermediary 31-AUG-1993 Bahamas - Bahamas Leaks
LEXUS ACCEPTANCE LTD Intermediary 27-SEP-1993 Bahamas - Bahamas Leaks
CAMINO DEL REY INC Intermediary 27-SEP-1993 Bahamas - Bahamas Leaks
RED ROCK EQUITIES LTD Intermediary 24-FEB-1993 Bahamas - Bahamas Leaks
CIRRUS HOLDINGS LTD. Intermediary 01-MAR-1993 Bahamas - Bahamas Leaks
AVIEX TRADING, LTD Intermediary 01-MAR-1993 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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