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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 (310)

Role Incorporation Jurisdiction Status Data From
WAN CHUN INVESTMENTS INC. Intermediary 29-APR-1993 Bahamas - Bahamas Leaks
PAN AMERICAN FIBER MARKETING LIMITED Intermediary 04-MAY-1993 Bahamas - Bahamas Leaks
MILES INVESTMENT & TRADING COMPANY INC. Intermediary 19-MAY-1993 Bahamas - Bahamas Leaks
GOLD TRADING INC Intermediary 26-MAY-1993 Bahamas - Bahamas Leaks
PANOMA INTERNATIONAL INC Intermediary 16-JUN-1993 Bahamas - Bahamas Leaks
H.G. TECHNO GROUP INC. Intermediary 16-JUN-1993 Bahamas - Bahamas Leaks
ASTRO INTERNATIONAL INC. Intermediary 16-JUN-1993 Bahamas - Bahamas Leaks
DIAMOND TRADING LTD. Intermediary 16-JUN-1993 Bahamas - Bahamas Leaks
MANAX INVESTMENTS LIMITED Intermediary 21-JUN-1993 Bahamas - Bahamas Leaks
MILES FOREX INVESTMENT FUND LIMITED Intermediary 23-JUN-1993 Bahamas - Bahamas Leaks
OSTRICH INTERNATIONAL LTD. Intermediary 23-JUN-1993 Bahamas - Bahamas Leaks
INTERCOASTAL, LTD. Intermediary 20-JUL-1993 Bahamas - Bahamas Leaks
MAXICHEM, INC. Intermediary 21-JUL-1993 Bahamas - Bahamas Leaks
TRISTIA CORP Intermediary 10-AUG-1993 Bahamas - Bahamas Leaks
CARRERAS ENTERTAINMENT LTD. Intermediary 23-AUG-1993 Bahamas - Bahamas Leaks
EKISTICS CORP. Intermediary 27-AUG-1993 Bahamas - Bahamas Leaks
SECO LIMITED Intermediary 26-OCT-1993 Bahamas - Bahamas Leaks
MORCOTE LTD. Intermediary 19-OCT-1993 Bahamas - Bahamas Leaks
SOCIETE EXECUTIF E TALON D'OR CORPORATION Intermediary 05-NOV-1993 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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