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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 (201)

Role Incorporation Jurisdiction Status Data From
FREE DOMAIN HOLDINGS LTD. Intermediary 11-AUG-1999 Bahamas - Bahamas Leaks
WINSOME TRADING LTD. Intermediary 20-AUG-1999 Bahamas - Bahamas Leaks
BENJAMIN INVESTMENTS GROUP INC Intermediary 02-SEP-1999 Bahamas - Bahamas Leaks
FALCON GROUP INTERNATIONAL INC. Intermediary 02-SEP-1999 Bahamas - Bahamas Leaks
PANACHAK INTERNATIONAL S.A. Intermediary 06-AUG-1999 Bahamas - Bahamas Leaks
CKP CORPORATION Intermediary 06-AUG-1999 Bahamas - Bahamas Leaks
DLC LIMITED Intermediary 06-AUG-1999 Bahamas - Bahamas Leaks
BLUE HARBOR INT'L INC. Intermediary 11-AUG-1999 Bahamas - Bahamas Leaks
SYNERGY RESOURCE LTD Intermediary 13-DEC-1999 Bahamas - Bahamas Leaks
LABOLG VEDENI INC. Intermediary 17-DEC-1999 Bahamas - Bahamas Leaks
S G PREFECT LTD Intermediary 06-JAN-2000 Bahamas - Bahamas Leaks
BLACK BEAVER INVESTMENTS LTD. Intermediary 25-JAN-2000 Bahamas - Bahamas Leaks
S.I.C.C. LIMITED Intermediary 05-OCT-1999 Bahamas - Bahamas Leaks
IMBC LIMITED Intermediary 05-OCT-1999 Bahamas - Bahamas Leaks
THE TRADING CLUB LTD. Intermediary 05-OCT-1999 Bahamas - Bahamas Leaks
I.T. INVESTMENTS FUND LIMITED Intermediary 13-DEC-1999 Bahamas - Bahamas Leaks
NASSAU ENVIROMENTAL CORPORATION LTD. Intermediary 03-MAY-2000 Bahamas - Bahamas Leaks
LEO TWO LTD. Intermediary 14-APR-2000 Bahamas - Bahamas Leaks
EMERALD WATERS INVESTMENTS LTD. Intermediary 05-JUN-2000 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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