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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BARKUS INC. | Intermediary | 16-MAY-1994 | Bahamas | - | Bahamas Leaks |
C & H INVESTMENT COMPANY INC | Intermediary | 18-DEC-1992 | Bahamas | - | Bahamas Leaks |
CALIFORNIA GOLD INTERNATIONAL LTD. | Intermediary | 03-MAY-1993 | Bahamas | - | Bahamas Leaks |
CAP MARTIN INVESTMENTS S.A. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
DOFFREL CORPORATION | Intermediary | 08-MAY-1995 | Bahamas | - | Bahamas Leaks |
ENSTER CORPORATION | Intermediary | 08-MAY-1995 | Bahamas | - | Bahamas Leaks |
EURASIA MANAGEMENT CO. LTD. | Intermediary | 19-OCT-1993 | Bahamas | - | Bahamas Leaks |
EXTEL DIRECTORS INC. | Intermediary | 08-MAY-1995 | Bahamas | - | Bahamas Leaks |
FIRST ATLANTIC INDUSTRIAL GROUP LIMITED | Intermediary | 03-FEB-1993 | Bahamas | - | Bahamas Leaks |
GLOBAL CARIBBEAN OPERATIONS LTD. | Intermediary | 05-NOV-1992 | Bahamas | - | Bahamas Leaks |
HEMISPHERE BENT GLASS CORPORATION | Intermediary | 20-SEP-1993 | Bahamas | - | Bahamas Leaks |
LIFESAVERS INC. | Intermediary | 12-MAY-1993 | Bahamas | - | Bahamas Leaks |
LRS LTD. | Intermediary | 27-SEP-1993 | Bahamas | - | Bahamas Leaks |
MONTMARTRE ARTISE S.A. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
OWL'S NEST CAPITAL FUNDING GROUP - KMRA LTD. | Intermediary | 21-NOV-1990 | Bahamas | - | Bahamas Leaks |
ROYCE TRADING CORP | Intermediary | 22-SEP-1993 | Bahamas | - | Bahamas Leaks |
SEAROVERS INC. | Intermediary | 19-JAN-1994 | Bahamas | - | Bahamas Leaks |
TAHLTREE LTD. | Intermediary | 11-SEP-1992 | Bahamas | - | Bahamas Leaks |
TINTAGEL INVESTMENTS LIMITED | Intermediary | 28-JAN-1993 | Bahamas | - | Bahamas Leaks |
Data From | |
---|---|
P.O. BOX N-3334, 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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