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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 (5318)

Role Incorporation Jurisdiction Status Data From
ETON ELECTRONICS CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
REMINGTON DEVELOPMENT CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CAVENDISH SALES CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
MEGATRADE CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CHELSEA INTERNATIONAL LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
OMEGA COMMERCIAL ENTERPRISES LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CAVENDISH AVIATION SERVICES LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
SEPTO INTERNATIONAL A.G. LIMITED Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
BURLINGTON PINNACLE CORPORTATION Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
SUN GLOW TRADERS LIMITED Intermediary 01-NOV-1994 Bahamas - Bahamas Leaks
INTERNET ASIA INC. Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
BURLINGTON SALES CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
COMMODORE PROPERTY CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CHRONOS LTD FORMERLY ANMAR INTERNATIONAL, INC Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
CAVENDISH DISTRIBUTION CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
REMINGTON AVIATION CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
BURLINGTON INTERNATIONAL LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
HAMPTON INTERNATIONAL LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
ALBANY INTERNATIONAL LIMITED Intermediary 28-OCT-1994 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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