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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 (62)

Role Incorporation Jurisdiction Status Data From
BND FUNDING, LTD. Intermediary 21-OCT-2008 Bahamas - Bahamas Leaks
KST LOANS, LTD. Intermediary 21-OCT-2008 Bahamas - Bahamas Leaks
MV CRUISE SHIP HOLDINGS NUMBER SIX LTD. Intermediary 26-NOV-2007 Bahamas - Bahamas Leaks
MV CRUISE SHIP NUMBER FIVE LIMITED Intermediary 24-APR-2007 Bahamas - Bahamas Leaks
0900 MONEY LIMITED Intermediary 23-APR-2007 Bahamas - Bahamas Leaks
CRUISE SHIP HOLDINGS FOUR LTD. Intermediary 20-FEB-2007 Bahamas - Bahamas Leaks
MV CHAMP ELYSEES LTD. Intermediary 11-MAY-2006 Bahamas - Bahamas Leaks
POWER CENTRE INC. Intermediary 29-OCT-2004 Bahamas - Bahamas Leaks
WIDCOMBE ROAD LTD. Intermediary 13-MAR-2003 Bahamas - Bahamas Leaks
FLEDERMAUS INTERNATIONAL LTD. Intermediary 10-DEC-1996 Bahamas - Bahamas Leaks
MANI INVESTMENTS INC Intermediary 18-NOV-1996 Bahamas - Bahamas Leaks
M.S.T. LIMITED Intermediary 12-DEC-1996 Bahamas - Bahamas Leaks
WEIR & TEAR INVESTMENT LIMITED Intermediary 12-DEC-1996 Bahamas - Bahamas Leaks
CNC INTERNATIONAL LIMITED Intermediary 23-MAY-1995 Bahamas - Bahamas Leaks
WORLD INTERNATIONAL SYSTEMS LTD Intermediary 26-JUL-1995 Bahamas - Bahamas Leaks
EBERHART INVESTMENTS LIMITED Intermediary 11-AUG-1995 Bahamas - Bahamas Leaks
COLONIAL FUND LIMITED Intermediary 11-AUG-1995 Bahamas - Bahamas Leaks
HAMPTON RISK GROUP LIMITED Intermediary 11-JAN-1994 Bahamas - Bahamas Leaks
MOSCOW TRADING COMPANY LTD. Intermediary 21-MAR-1995 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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