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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
ROBINI GROUP LIMITED, THE Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
SONNEN RISE LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
E. B. T. ASSOCIATES LIMITED Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
MENAC ASSOCIATES LIMITED Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
ISLAND MATERIALS COMPANY LIMITED Intermediary 16-MAR-1993 Bahamas - Bahamas Leaks
PHILO ASSOCIATES LIMITED Intermediary 21-APR-1993 Bahamas - Bahamas Leaks
MERCANTILE MUNDANE INC. Intermediary 10-FEB-1992 Bahamas - Bahamas Leaks
ORM OFFSHORE RISK MANAGEMENT LTD Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks
PENNY LANE LTD. Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
O.R.M. OFFSHORE RISK MANAGEMENT LIMITED Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks

How to download this database

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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