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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
QUALITY TRANSLATIONS INC. Intermediary 27-JUN-2006 Bahamas - Bahamas Leaks
DOLCEVITA RESTAURANTS (BAHAMAS) LIMITED Intermediary 12-MAY-2005 Bahamas - Bahamas Leaks
JJ INTERNATIONAL BUSINESS LTD. Intermediary 06-MAY-2008 Bahamas - Bahamas Leaks
CHEMWAYS LTD. Intermediary 29-JAN-2008 Bahamas - Bahamas Leaks
THE HARTWELL COMPANY INC. Intermediary 28-MAY-2002 Bahamas - Bahamas Leaks
BLUE SPECTRUM INC. Intermediary 28-MAY-2002 Bahamas - Bahamas Leaks
MILLENNIUM LANDMARK INC. Intermediary 24-JUL-2002 Bahamas - Bahamas Leaks
JABEZ IV INC. Intermediary 28-MAY-2002 Bahamas - Bahamas Leaks
LEMSY LTD. Intermediary 05-JUN-2001 Bahamas - Bahamas Leaks
QUILT VENTURA INC. Intermediary 20-MAR-2002 Bahamas - Bahamas Leaks
J.C.ENTERPRISES INC. Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
CELESTINE ENTERPRISES INC. Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
GLENPAN LTD. Intermediary 05-JUN-2001 Bahamas - Bahamas Leaks
SIMEL LTD. Intermediary 05-JUN-2001 Bahamas - Bahamas Leaks
GLOBAL FERRIES LIMITED Intermediary 05-APR-1995 Bahamas - Bahamas Leaks
INTER-CARGO SERVICES LTD. Intermediary 07-JUN-1995 Bahamas - Bahamas Leaks
NURONIA SECURITIES CORPORATION Intermediary 23-SEP-1994 Bahamas - Bahamas Leaks
PROPHET WORKS LIMITED Intermediary 17-FEB-1995 Bahamas - Bahamas Leaks
BAHAMAS SAFE & SECURE LIMITED Intermediary 02-SEP-1993 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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