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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 (681)

Role Incorporation Jurisdiction Status Data From
The Klove Foundation Intermediary 19-SEP-2014 Bahamas - Bahamas Leaks
THE MESPILA FOUNDATION Intermediary 08-MAY-2015 Bahamas - Bahamas Leaks
THE AVRORA FAMILY FOUNDATION Intermediary 09-JUN-2015 Bahamas - Bahamas Leaks
THE BIMA FOUNDATION Intermediary 25-NOV-2015 Bahamas - Bahamas Leaks
The Maine Foundation Intermediary 16-OCT-2013 Bahamas - Bahamas Leaks
THE AZUL FOUNDATION Intermediary 03-DEC-2013 Bahamas - Bahamas Leaks
The Flame Foundation Intermediary 28-MAY-2014 Bahamas - Bahamas Leaks
The Rubi Foundation Intermediary 08-JUL-2014 Bahamas - Bahamas Leaks
THE KARIB FOUNDATION Intermediary 08-JUN-2012 Bahamas - Bahamas Leaks
The Zokel Foundation Intermediary 07-FEB-2012 Bahamas - Bahamas Leaks
The Bonet Foundation Intermediary 14-AUG-2012 Bahamas - Bahamas Leaks
The Riznet Foundation Intermediary 25-JUN-2012 Bahamas - Bahamas Leaks
The Ochos Foundation Intermediary 23-NOV-2011 Bahamas - Bahamas Leaks
The Gilder Foundation Intermediary 23-NOV-2011 Bahamas - Bahamas Leaks
The Talbec Foundation Intermediary 23-JAN-2012 Bahamas - Bahamas Leaks
The Lofit Foundation Intermediary 23-NOV-2011 Bahamas - Bahamas Leaks
The Rolvet Foundation Intermediary 20-AUG-2013 Bahamas - Bahamas Leaks
THE KOLBY FOUNDATION Intermediary 30-MAY-2013 Bahamas - Bahamas Leaks
The Omini Foundation Intermediary 04-OCT-2013 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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