The International Consortium of Investigative Journalists Home Download Support Us

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 (306)

Role Incorporation Jurisdiction Status Data From
PROFILE (BAHAMAS) INC. Intermediary 12-AUG-1996 Bahamas - Bahamas Leaks
JAMBALAYA HOLDINGS LTD. Intermediary 30-JUL-1996 Bahamas - Bahamas Leaks
INTERCONNECT HOLDINGS INC. Intermediary 22-JUL-1996 Bahamas - Bahamas Leaks
N CAPITAL INVESTMENTS LIMITED Intermediary 23-MAY-1996 Bahamas - Bahamas Leaks
ROBINSON & DE LEON INVESTMENT LTD. Intermediary 16-MAY-1996 Bahamas - Bahamas Leaks
RICHARD AND CHAN TRADING CORPORATION Intermediary 08-MAY-1996 Bahamas - Bahamas Leaks
SCARA BOOK LIMITED Intermediary 08-MAY-1996 Bahamas - Bahamas Leaks
PACIFIC STEEL STRUCTURES INC. Intermediary 07-MAY-1996 Bahamas - Bahamas Leaks
KOWALA INVESTMENTS INCORPORATED Intermediary 03-MAY-1996 Bahamas - Bahamas Leaks
TELECOMMUNICATING TWO THOUSAND, LTD. Intermediary 30-APR-1996 Bahamas - Bahamas Leaks
ENH INVESTMENTS LTD. Intermediary 11-APR-1996 Bahamas - Bahamas Leaks
CARIBBEAN BASIN ENVIRONMENTAL INVESTMENT CO LTD. Intermediary 12-MAR-1996 Bahamas - Bahamas Leaks
PROBE INTERNATIONAL LTD. Intermediary 29-JUL-1993 Bahamas - Bahamas Leaks
FEDERAL REFUNDS INC. Intermediary 04-MAR-1996 Bahamas - Bahamas Leaks
MASK HOLDINGS LTD. Intermediary 04-SEP-1995 Bahamas - Bahamas Leaks
THOMAS ENERGY GROUP LIMITED Intermediary 16-MAY-1995 Bahamas - Bahamas Leaks
BC MANAGEMENT LTD. Intermediary 10-FEB-1997 Bahamas - Bahamas Leaks
V.G.I. INC. Intermediary 14-FEB-1997 Bahamas - Bahamas Leaks
SILVERSUN PRODUCTIONS INC. Intermediary 10-FEB-1997 Bahamas - Bahamas Leaks

How to download this database

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.

Disclaimer