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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 (63)

Role Incorporation Jurisdiction Status Data From
LA CRESTA LTD. Intermediary 18-AUG-1993 Bahamas - Bahamas Leaks
DAEWOOD TELEKOM EUROPE S.A. Intermediary 20-SEP-1993 Bahamas - Bahamas Leaks
CAROTHERS BOSWELL & STUART GROUP INC Intermediary 10-MAY-1993 Bahamas - Bahamas Leaks
CONSTELLATIONS SA (FORMERLY) MARICO S.A. Intermediary 17-JUN-1993 Bahamas - Bahamas Leaks
MAYA BUINNER MODERN S.A Intermediary 03-MAR-1993 Bahamas - Bahamas Leaks
K. KROENER AG-TRADE S.A. Intermediary 15-APR-1993 Bahamas - Bahamas Leaks
O.S.A. TRADING CORPORATION Intermediary 30-DEC-1992 Bahamas - Bahamas Leaks
CARGIL INTERNATIONAL CORP. S.A. Intermediary 01-FEB-1993 Bahamas - Bahamas Leaks
A & Z INTERNATIONAL CONSULTANCY & TRADE LTD. Intermediary 01-OCT-1992 Bahamas - Bahamas Leaks
UNITED MERCHANT TRADING COMPANY INC. Intermediary 10-DEC-1992 Bahamas - Bahamas Leaks
ASTRIATICA LTD. Intermediary 18-SEP-1992 Bahamas - Bahamas Leaks
A & G INC. Intermediary 25-SEP-1992 Bahamas - Bahamas Leaks
OLTENIA SHIPPING CORP. Intermediary 01-JUN-1992 Bahamas - Bahamas Leaks
TALLINK BAHAMAS LTD. Intermediary 12-JUN-1992 Bahamas - Bahamas Leaks
T. L. M. LIMITED Intermediary 30-MAY-1990 Bahamas - Bahamas Leaks
VEGA STAR ONE CO. LTD. Intermediary 07-FEB-1994 Bahamas - Bahamas Leaks
SOUTHERN ATLANTIC CORP., LTD. Intermediary 22-FEB-1994 Bahamas - Bahamas Leaks
ROSAL S.A. Intermediary 30-SEP-1993 Bahamas - Bahamas Leaks
SOLANO NAVIGATION COMPANY LIMITED Intermediary 06-JAN-1994 Bahamas - Bahamas Leaks

Address (1)


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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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