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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ABSOLUTE TRADING LTD. | Intermediary | 03-SEP-1991 | Bahamas | - | Bahamas Leaks |
BETA ENTERPRISES LTD. | Intermediary | 28-AUG-1992 | Bahamas | - | Bahamas Leaks |
BONN, LTD | Intermediary | 17-SEP-1992 | Bahamas | - | Bahamas Leaks |
BRAEMAR-DAWSON INTERNATIONAL LTD. | Intermediary | 14-SEP-1992 | Bahamas | - | Bahamas Leaks |
CHADWICK INTERNATIONAL LTD | Intermediary | 14-SEP-1992 | Bahamas | - | Bahamas Leaks |
CHUNGI-LAI LTD | Intermediary | 15-SEP-1992 | Bahamas | - | Bahamas Leaks |
COFFEE PLANTATIONS, LTD. | Intermediary | 14-AUG-1991 | Bahamas | - | Bahamas Leaks |
COUNTRY WIDE LIQUIDITORS LTD. | Intermediary | 03-SEP-1992 | Bahamas | - | Bahamas Leaks |
CUSTOM PROJECTS LTD. | Intermediary | 28-AUG-1992 | Bahamas | - | Bahamas Leaks |
DOIS CENTAURI LTD | Intermediary | 28-AUG-1992 | Bahamas | - | Bahamas Leaks |
FREEDOM FOUNDATION LTD. | Intermediary | 15-SEP-1992 | Bahamas | - | Bahamas Leaks |
KIDS LIMITED | Intermediary | 03-SEP-1991 | Bahamas | - | Bahamas Leaks |
LUNA INVESTMENTS LTD. | Intermediary | 14-AUG-1991 | Bahamas | - | Bahamas Leaks |
NUTRIX LIMITED | Intermediary | 09-SEP-1992 | Bahamas | - | Bahamas Leaks |
SANDBAR INTERNATIONAL LTD. | Intermediary | 17-SEP-1992 | Bahamas | - | Bahamas Leaks |
SHAR LTD | Intermediary | 14-SEP-1992 | Bahamas | - | Bahamas Leaks |
STABLE ENTERPRISES, LTD. | Intermediary | 31-DEC-1991 | Bahamas | - | Bahamas Leaks |
VIKING ENTERPRISES LTD. | Intermediary | 28-AUG-1992 | Bahamas | - | Bahamas Leaks |
WORLD & ASSOCIATES LTD | Intermediary | 17-SEP-1992 | Bahamas | - | Bahamas Leaks |
Data From | |
---|---|
#29 RETIREMENT ROAD, P.O. BOX N-7777, NASSAU, BAHAMAS | Bahamas Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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