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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
J M G M INVESTMENTS LTD. Intermediary 05-MAR-1991 Bahamas - Bahamas Leaks
VIDEO CONCEPTS M.C.D. LIMITED Intermediary 24-SEP-1990 Bahamas - Bahamas Leaks
JUNO INVESTMENTS LIMITED Intermediary 08-MAY-1998 Bahamas - Bahamas Leaks
LUGIMOR INVESTMENT LIMITED Intermediary 17-FEB-1999 Bahamas - Bahamas Leaks
M.T.V. HOLDINGS LIMITED Intermediary 28-OCT-1999 Bahamas - Bahamas Leaks
LYNNET INDUSTRIAL COMPANY LIMITED Intermediary 04-DEC-1990 Bahamas - Bahamas Leaks
ATLANTA ENTERPRISES LIMITED Intermediary 03-MAY-1996 Bahamas - Bahamas Leaks
IBEX GROUP LIMITED Intermediary 03-MAY-1996 Bahamas - Bahamas Leaks
CAPTIAL EGINEERING CORPORATION Intermediary 14-AUG-1996 Bahamas - Bahamas Leaks
INSLINE COMPANY LIMITED Intermediary 30-JAN-1998 Bahamas - Bahamas Leaks
HANTONG GROUP LIMITED Intermediary 17-DEC-1993 Bahamas - Bahamas Leaks
INTERGROUP INDUSTRIES & TRADE LIMITED Intermediary 03-OCT-1994 Bahamas - Bahamas Leaks
REFRACTIVE SURGERY SOFTWARE LTD. Intermediary 16-JAN-2003 Bahamas - Bahamas Leaks
STIMPY LIMITED Intermediary 03-MAY-1996 Bahamas - Bahamas Leaks
ROCKVILLE COMPANY LIMITED Intermediary 06-JAN-1992 Bahamas - Bahamas Leaks
B.L.K. SERVICE COMPANY LTD Intermediary 02-FEB-1993 Bahamas - Bahamas Leaks
COMTEX TRADING INCORPORATED Intermediary 21-APR-1993 Bahamas - Bahamas Leaks
FLOCK COMPANY LIMITED Intermediary 05-AUG-1993 Bahamas - Bahamas Leaks
DUNE 1017 LTD. Intermediary 30-OCT-2012 Bahamas - Bahamas Leaks
HEIROB HOLDINGS LTD. Intermediary 22-JUL-2010 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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