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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 (148)

Role Incorporation Jurisdiction Status Data From
DUTAFIC ENTERPRISES LIMITED Intermediary 19-APR-1990 Bahamas - Bahamas Leaks
LORIMONT GROUP LIMITED Intermediary 27-NOV-1991 Bahamas - Bahamas Leaks
ICS HOLDINGS LTD. Intermediary 10-OCT-1991 Bahamas - Bahamas Leaks
U.S. SOFT LTD Intermediary 02-JUN-1992 Bahamas - Bahamas Leaks
ROBIN PROPERTIES HOLDINGS LTD. Intermediary 11-APR-1990 Bahamas - Bahamas Leaks
HEXAGON COMMUNICATIONS CONSULTANTS LIMITED Intermediary 29-JUL-1992 Bahamas - Bahamas Leaks
SYBILL CO. LTD. Intermediary 23-JUL-1992 Bahamas - Bahamas Leaks
FIRST MOROCCO FUND LIMITED, THE Intermediary 29-JUN-1993 Bahamas - Bahamas Leaks
HOLLYHOCK LIMITED Intermediary 16-SEP-1992 Bahamas - Bahamas Leaks
PROFESSIONAL MANAGEMENT SYSTEMS LIMITED Intermediary 02-JUL-1993 Bahamas - Bahamas Leaks
MEDICAL LEASING SYSTEMS LIMITED Intermediary 02-JUL-1993 Bahamas - Bahamas Leaks
CREATIVE TRADINGS LIMITED Intermediary 03-MAR-1992 Bahamas - Bahamas Leaks
CLIFTON HOLDINGS LIMITED Intermediary 02-JUL-1993 Bahamas - Bahamas Leaks
ZENTIUM INTERNATIONAL, LTD. Intermediary 25-OCT-1993 Bahamas - Bahamas Leaks
ALLIANCE GROUP LIMITED Intermediary 15-JUL-1993 Bahamas - Bahamas Leaks
CHAMELEON INTERNATIONAL LTD. Intermediary 29-DEC-1993 Bahamas - Bahamas Leaks
MILTON CONSULTING COMPANY LIMITED Intermediary 16-NOV-1993 Bahamas - Bahamas Leaks
SOCOMARKET LTD Intermediary 02-MAY-1990 Bahamas - Bahamas Leaks
HILL TOP (BAHAMAS) LIMITED Intermediary 20-JUN-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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