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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
FANTASY BAHAMAS LIMITED Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
FIDCO D.B.A. JSC NAKHODKA FISH PORT LTD. Intermediary 18-JAN-1999 Bahamas - Bahamas Leaks
DANAKO-VOSTOK D.B.A. IDC LTD. Intermediary 19-JAN-1999 Bahamas - Bahamas Leaks
HOLLY HAVEN, LTD. Intermediary 11-SEP-1998 Bahamas - Bahamas Leaks
TATIES MANAGEMENT & INVESTMENT CORPORATION Intermediary 17-JUL-1998 Bahamas - Bahamas Leaks
TIBBS MANAGEMENT & INVESTMENT CORPORATION Intermediary 17-JUL-1998 Bahamas - Bahamas Leaks
TRADEWINDS SOFTWARE BAHAMAS LTD. Intermediary 28-AUG-1995 Bahamas - Bahamas Leaks
J.AAM MANAGEMENT COMPANY (BAHAMAS) LIMITED Intermediary 18-OCT-1993 Bahamas - Bahamas Leaks
FLORLI INVESTMENTS COMPANY (BAHAMAS) LIMITED Intermediary 05-APR-1993 Bahamas - Bahamas Leaks
M-SQUARED MANAGEMENT INC. Intermediary 04-FEB-2008 Bahamas - Bahamas Leaks
CITADEL GLOBAL LLC Intermediary 09-DEC-2015 Bahamas - Bahamas Leaks
C.P. TELECOM HOLDINGS LTD. Intermediary 04-FEB-2008 Bahamas - Bahamas Leaks
RTX TECHNOLOGIES PARTNERS LTD. Intermediary 05-FEB-2008 Bahamas - Bahamas Leaks
CAPITAL EDGE INVESTMENT LTD. Intermediary 16-NOV-2007 Bahamas - Bahamas Leaks
PROLIFIC CORPORATION LTD. Intermediary 06-DEC-2007 Bahamas - Bahamas Leaks
SWEETWATER GROUP VENTURES CO. LTD. Intermediary 10-AUG-2007 Bahamas - Bahamas Leaks
J.R.C. CAPITAL INVESTMENT CO. LTD. Intermediary 16-NOV-2007 Bahamas - Bahamas Leaks
EXCLUSIVE FASHIONS LTD. Intermediary 09-AUG-2001 Bahamas - Bahamas Leaks
COLUMBIA UNION LTD. Intermediary 17-SEP-2005 Bahamas - Bahamas Leaks
THE SYNERGIANS (INERNATIONAL ) LIMITED Intermediary 31-DEC-1999 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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