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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 (141)

Role Incorporation Jurisdiction Status Data From
MITSUMOTO SANGYO CO., LTD. Intermediary 17-JUL-2000 Bahamas - Bahamas Leaks
PACWEST VENTURES, INC. Intermediary 02-AUG-2000 Bahamas - Bahamas Leaks
FAH INC. Intermediary 24-AUG-2000 Bahamas - Bahamas Leaks
TOTAL SENTRY LTD. Intermediary 27-SEP-2000 Bahamas - Bahamas Leaks
PSYIONICS MARKET RESEARCH CORPORATION Intermediary 27-SEP-2000 Bahamas - Bahamas Leaks
JOON RHEE KIM & ASSOCIATES, LTD. Intermediary 27-SEP-2000 Bahamas - Bahamas Leaks
CTN SYSTEMS CORPORATION Intermediary 19-JUL-2001 Bahamas - Bahamas Leaks
CARIBBEAN REALTY ADVISORS LTD. Intermediary 03-MAR-2005 Bahamas - Bahamas Leaks
HONG QI YAN, LTD. Intermediary 29-JUN-2000 Bahamas - Bahamas Leaks
A MAZE, INC. Intermediary 20-JUN-2000 Bahamas - Bahamas Leaks
INDIES TECHNOLOGIES, LTD. Intermediary 30-MAY-2000 Bahamas - Bahamas Leaks
EURO MED CORP. Intermediary 26-APR-2000 Bahamas - Bahamas Leaks
VILLAGE WEB DESIGN, LTD Intermediary 18-FEB-2000 Bahamas - Bahamas Leaks
AGELESS, LTD. Intermediary 08-NOV-1999 Bahamas - Bahamas Leaks
AFRICAN MEDIA HOLDINGS, LTD. Intermediary 05-NOV-1999 Bahamas - Bahamas Leaks
JUTSU INTERNATIONAL INC. Intermediary 24-AUG-1999 Bahamas - Bahamas Leaks
LONDON GENEVA INC. Intermediary 19-MAY-1998 Bahamas - Bahamas Leaks
INTERLICO INTERNATIONAL LEASING & INVESTMENTS CO. LTD. Intermediary 02-DEC-1997 Bahamas - Bahamas Leaks
CALICO CARIBBEAN LEASING & INVESTMENTS CO LTD. Intermediary 01-DEC-1997 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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