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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 (210)

Role Incorporation Jurisdiction Status Data From
PALANTIR FOUNDATION Intermediary 16-JUL-2008 Bahamas - Bahamas Leaks
INTERNATIONAL SYSTEMS AND EQUIPMENT LTD Intermediary 16-FEB-2009 Bahamas - Bahamas Leaks
SAGUARO INTERNATIONAL LIMITED Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
FUSAMA GLOBAL LIMITED Intermediary 02-APR-2009 Bahamas - Bahamas Leaks
PALANTIR ECONOMIC SOLUTIONS LTD Intermediary 06-FEB-2009 Bahamas - Bahamas Leaks
Dania Beach Investments Limited Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
Pink Coral Holdings Limited Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
Magma Services Inc. Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
Bayford International Management Limited Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
STAGE-GATE INTERNATIONAL INC. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
GLOBAL MINERAL HOLDINGS LIMITED Intermediary 13-MAY-2008 Bahamas - Bahamas Leaks
GREEN PLANET ENERGY SOLUTIONS LTD. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
HENLEY INDUSTRIAL MANAGEMENT S.A. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
INTERNATIONAL MINING AND DREDGING MOZAMBIQUE ALLUVIA LIMITED Intermediary 28-APR-2008 Bahamas - Bahamas Leaks
MOZAMBIQUE ALLUVIAL COASTAL LIMITED Intermediary 28-APR-2008 Bahamas - Bahamas Leaks
Phoenix Energy Systems, Inc. Intermediary 18-JUL-2007 Bahamas - Bahamas Leaks
HIPPO SHIPPING LTD. Intermediary 21-APR-2008 Bahamas - Bahamas Leaks
Pamplona Holdings Limited Intermediary 09-JAN-2007 Bahamas - Bahamas Leaks
SUN FUNDING HOLDINGS LIMITED Intermediary 27-MAR-2007 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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