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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 (88)

Role Incorporation Jurisdiction Status Data From
POWER OF CHOICE HOLDING COMPANY LTD. Intermediary 01-SEP-2005 Bahamas - Bahamas Leaks
CREW YACHT SERVICES LTD. Intermediary 12-OCT-2004 Bahamas - Bahamas Leaks
SKYROS CORPORATION LTD. Intermediary 24-MAR-2004 Bahamas - Bahamas Leaks
ROMAR & ZACKARY HOLDINGS, LTD. Intermediary 04-JUN-2003 Bahamas - Bahamas Leaks
MAYAFIN HOLDINGS LTD. Intermediary 02-JUL-2004 Bahamas - Bahamas Leaks
BINHASSAN OVERSEAS HOLDINGS LTD. Intermediary 15-APR-2004 Bahamas - Bahamas Leaks
GLOBAL DYNAMICS S.A. Intermediary 12-DEC-1994 Bahamas - Bahamas Leaks
KAN SOLUTIONS INC Intermediary 15-MAY-1995 Bahamas - Bahamas Leaks
INTERNAL INTERNATIONAL INDUSTRIES LTD. Intermediary 30-JAN-1998 Bahamas - Bahamas Leaks
STONE GATE INTERNATIONAL CO. LTD. Intermediary 30-JAN-1998 Bahamas - Bahamas Leaks
SPACY INTERNATIONAL COMPANY LTD. Intermediary 30-JAN-1998 Bahamas - Bahamas Leaks
SILVER SHOALS HOLDINGS LIMITED Intermediary 10-OCT-1997 Bahamas - Bahamas Leaks
BAHAMAS INTRA GROUP LIMITED Intermediary 04-JUN-1997 Bahamas - Bahamas Leaks
MACKEY LIMITED Intermediary 28-MAY-1997 Bahamas - Bahamas Leaks
CRYSTAL MANAGEMENT SERVICES LTD. Intermediary 11-OCT-1996 Bahamas - Bahamas Leaks
MONTE NERO COMPANY LIMITED Intermediary 15-MAY-1995 Bahamas - Bahamas Leaks
DOMINION CAPITAL HOLDINGS LTD Intermediary 30-SEP-1998 Bahamas - Bahamas Leaks
VIRTUAL OFFICE INTERNATIONAL INC. Intermediary 30-SEP-1998 Bahamas - Bahamas Leaks
PEMCO INC. Intermediary 28-MAY-1998 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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