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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Whitecliff Manor, LLC Intermediary 11-MAR-2015 Bahamas - Bahamas Leaks
Quick Car Rental Ltd. Intermediary 03-DEC-2014 Bahamas - Bahamas Leaks
LUMOL MILUBER LTD. Intermediary 17-DEC-2013 Bahamas - Bahamas Leaks
Jasmine Blue Moon Inc. Intermediary 20-MAR-2014 Bahamas - Bahamas Leaks
One Ocean Lender Ltd. Intermediary 29-MAR-2016 Bahamas - Bahamas Leaks
BayView House Holdings, Ltd Intermediary 27-APR-2016 Bahamas - Bahamas Leaks
FORMENTOR INVESTMENTS LTD. Intermediary 22-FEB-2016 Bahamas - Bahamas Leaks
West Bay Street Lender Ltd. Intermediary 29-MAR-2016 Bahamas - Bahamas Leaks
BENTHIC STORAGE LTD. Intermediary 17-FEB-2016 Bahamas - Bahamas Leaks
SEASANDSUN LTD Intermediary 04-DEC-2013 Bahamas - Bahamas Leaks
JeJack Limited Intermediary 29-NOV-2013 Bahamas - Bahamas Leaks
RIOVINALES VENTURES LTD Intermediary 21-AUG-2012 Bahamas - Bahamas Leaks
AZURE TEXTILES INTERNATIONAL BAHAMAS LTD. Intermediary 22-OCT-2010 Bahamas - Bahamas Leaks
Sawa Sawa Limited Intermediary 09-FEB-2010 Bahamas - Bahamas Leaks
Octagon Interactive Ltd. Intermediary 10-FEB-2015 Bahamas - Bahamas Leaks
Pandemonium Ltd. Intermediary 10-FEB-2015 Bahamas - Bahamas Leaks
Tarifiq Bahamas Ltd. Intermediary 08-OCT-2015 Bahamas - Bahamas Leaks
Proyectos & Consultorias Bahamas Ltd Intermediary 08-APR-2014 Bahamas - Bahamas Leaks
M & A International Partners LLC Intermediary 26-MAY-2015 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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