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 (56)

Role Incorporation Jurisdiction Status Data From
BENVUE FARMS LTD. Intermediary 31-MAR-1995 Bahamas - Bahamas Leaks
PRAISE HOLDINGS LTD. Intermediary 31-MAR-1995 Bahamas - Bahamas Leaks
LONDON SELECT ENTERPRISES LIMITED Intermediary 20-DEC-1994 Bahamas - Bahamas Leaks
J.I.L.T. LTD. Intermediary 20-DEC-1994 Bahamas - Bahamas Leaks
INVESTMENT HOUSE LIMITED Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks
OVERLAND ADVISORY SERVICES LIMITED Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks
AEROTEX WORLDWIDE CONSULTING LTD. Intermediary 05-OCT-1994 Bahamas - Bahamas Leaks
ARGENTINA INVESTMENT HOLDINGS LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
KORA HOLDINGS INC. Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
ALGONER INVESTMENTS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
CORDELL HOLDINGS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
CLIMAJE INTERNATIONAL INC. Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
G. A. COMPANY LIMITED Intermediary 17-OCT-1990 Bahamas - Bahamas Leaks
GREEN ISLAND LIMITED Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
KEATING INVESTMENTS LIMITED Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
HIGHCLIFF INVESTMENTS LIMITED Intermediary 06-FEB-1990 Bahamas - Bahamas Leaks
MACROTEX CORP. Intermediary 28-FEB-1990 Bahamas - Bahamas Leaks
RAFT INVESTMENTS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
DIVEST HOLDINGS LIMITED Intermediary 06-FEB-1990 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