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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 (632)

Role Incorporation Jurisdiction Status Data From
IVORY HOLDINGS LIMITED Intermediary 03-AUG-1990 Bahamas - Bahamas Leaks
RIGGER INVESTMENT COMPANY LIMITED Intermediary 30-JUL-1990 Bahamas - Bahamas Leaks
COMPUTER SKILLS INVESTMENTS LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
WHITE SWAN LIMITED, THE Intermediary 24-JUL-1990 Bahamas - Bahamas Leaks
CUNA INVESTMENT CORPORATION LIMITED Intermediary 10-SEP-1990 Bahamas - Bahamas Leaks
ENERGY INVESTORS INC. Intermediary 22-AUG-1990 Bahamas - Bahamas Leaks
NOTTINGHAM INVESTMENT LIMITED Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
WELLINGTON ENTERPRISES LIMITED Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
GOLDEN EMPIRE ENTERPRISES LIMITED Intermediary 05-JUL-1990 Bahamas - Bahamas Leaks
VALENCIA HOLDINGS LTD Intermediary 05-JUL-1990 Bahamas - Bahamas Leaks
AMIGO CORPORATION LIMITED Intermediary 05-JUL-1990 Bahamas - Bahamas Leaks
H. R. BAHAMAS LIMITED Intermediary 22-JUN-1990 Bahamas - Bahamas Leaks
KINGFISHER COMPANY Intermediary 20-JUL-1990 Bahamas - Bahamas Leaks
ST. PUCCHI LIMITED Intermediary 20-JUL-1990 Bahamas - Bahamas Leaks
BALEARIC INVESTMENTS LIMITED Intermediary 20-JUL-1990 Bahamas - Bahamas Leaks
PAGO HOLDINGS LIMITED Intermediary 12-JUL-1990 Bahamas - Bahamas Leaks
STERLING-FORBES INTERNATIONAL LIMITED Intermediary 17-MAY-1990 Bahamas - Bahamas Leaks
J.M. HERMANOS LIMITED Intermediary 24-MAY-1990 Bahamas - Bahamas Leaks
EUROPEAN PACIFIC CONSULTANTS LIMITED Intermediary 11-MAY-1990 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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