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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 (61)

Role Incorporation Jurisdiction Status Data From
GLOBAL INVESTMENTS C.H. LTD. Intermediary 30-OCT-2003 Bahamas - Bahamas Leaks
THE THIRD COAST CORPORATION Intermediary 02-APR-2004 Bahamas - Bahamas Leaks
TREMOR TECHNOLOGY GROUP INC. Intermediary 05-MAY-2003 Bahamas - Bahamas Leaks
PORTING ACCESS BAHAMAS LIMITED Intermediary 05-MAR-2013 Bahamas - Bahamas Leaks
BM-PROJECTS LIMITED Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
ROXFORD LIMITED Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
PACKARD INVESTMENTS CORPORATION Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
GIBRALTAR INTERNATIONAL GROUP, LTD. Intermediary 11-NOV-2004 Bahamas - Bahamas Leaks
OHIO INCORPORATED Intermediary 25-FEB-1994 Bahamas - Bahamas Leaks
IBO INVESTMENTS LIMITED Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
SALTON INTERNATIONAL LIMITED Intermediary 09-NOV-1994 Bahamas - Bahamas Leaks
ERIF INVESTMENTS, INC. Intermediary 08-MAR-1996 Bahamas - Bahamas Leaks
KORNAN ENTERPRISES LTD. Intermediary 31-MAY-1996 Bahamas - Bahamas Leaks
RS HOLDINGS CORPORATION Intermediary 23-SEP-1996 Bahamas - Bahamas Leaks
ESPANIA HOLDINGS INTERNATIONAL LTD. Intermediary 11-DEC-1996 Bahamas - Bahamas Leaks
ATLANTIC EQUITIES GROUP LTD. Intermediary 11-DEC-1996 Bahamas - Bahamas Leaks
NORTH BAHAMIAN MANAGEMENT LTD Intermediary 11-JUL-1997 Bahamas - Bahamas Leaks
HANSA CONSULTING LIMITED Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
BARCKEY WESTON EMERGING COMPANIES FUND LIMITED Intermediary 27-AUG-1997 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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