The International Consortium of Investigative Journalists Home Download Support Us

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 (1239)

Role Incorporation Jurisdiction Status Data From
WESTERN CAPITAL INVESTMENT CORPORATION Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
RISTARDT LIMITED Intermediary 10-DEC-1991 Bahamas - Bahamas Leaks
SEALBH TRADING CORPORATION Intermediary 06-DEC-1991 Bahamas - Bahamas Leaks
TITAN INTERNATIONAL INC. Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
D.H. CONRAD (KITCHENER) HOLDINGS INC. Intermediary 16-DEC-1991 Bahamas - Bahamas Leaks
SANSA INC. Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
INTERNATIONAL TRADE & INVESTMENT GROUP (BAHAMAS) LTD. Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
GOLDEN RESOURCES LIMITED Intermediary 14-JAN-1992 Bahamas - Bahamas Leaks
TELSTAR PROPERTIES LIMITED Intermediary 14-JAN-1992 Bahamas - Bahamas Leaks
GULF & WESTERN HOLDINGS LIMITED Intermediary 03-JAN-1992 Bahamas - Bahamas Leaks
BALLARD CORPORATION Intermediary 06-JAN-1992 Bahamas - Bahamas Leaks
C.A. CROSBIE SHIPPING INTERNATIONAL LTD. Intermediary 21-FEB-1992 Bahamas - Bahamas Leaks
ISLAND FUNDING SERVICES LIMITED Intermediary 17-FEB-1992 Bahamas - Bahamas Leaks
NEW FOUNDLAND INTERNATIONAL COMPANY LTD. Intermediary 07-FEB-1992 Bahamas - Bahamas Leaks
CROFT INVESTMENTS LIMITED Intermediary 07-FEB-1992 Bahamas - Bahamas Leaks
CANNON HOLDINGS LIMITED Intermediary 07-NOV-1991 Bahamas - Bahamas Leaks
DWELL INTERNATIONAL LTD.F Intermediary 08-NOV-1991 Bahamas - Bahamas Leaks
HORUS HOLDINGS LIMITED Intermediary 05-NOV-1991 Bahamas - Bahamas Leaks
ELGAR CORPORATION Intermediary 07-NOV-1991 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.

Disclaimer