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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 (2785)

Role Incorporation Jurisdiction Status Data From
TOPEKA INVESTMENT LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
CASA AND CASA LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
BARA JSHIDU INTERNATIONAL CORPORATION Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
BAM S.A. Intermediary 11-APR-1990 Bahamas - Bahamas Leaks
INCOSO, LTD. Intermediary 06-APR-1990 Bahamas - Bahamas Leaks
YACHTS INC. Intermediary 02-APR-1990 Bahamas - Bahamas Leaks
DOMAR INVESTMESTS INC. Intermediary 02-APR-1990 Bahamas - Bahamas Leaks
INTERNATIONAL HOTEL MANAGEMENT LIMITED Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
PARK CORPORATION Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
GAGNER CORP. Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
BRANTFORD CORPORATION LTD. Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
CEMORI, LIMITED Intermediary 25-APR-1990 Bahamas - Bahamas Leaks
FLUID INVESTMENT CO. LTD. Intermediary 23-APR-1990 Bahamas - Bahamas Leaks
CARIBBEAN CERAMIC DISTRIBUTORS LIMITED. Intermediary 23-APR-1990 Bahamas - Bahamas Leaks
CARIBBEAN MARINE TECHNOLOGY LIMITED Intermediary 23-APR-1990 Bahamas - Bahamas Leaks
CROWN INVESTMENTS LIMITED Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
TRANSOCEAN CAPITAL CORPORATION LIMITED Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
LALEMANT CARIBBEAN OPERATOR LTD. Intermediary 26-APR-1990 Bahamas - Bahamas Leaks
THE TWENTY FIRST CENTURY FUND, LTD. Intermediary 27-APR-1990 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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