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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 (2740)

Role Incorporation Jurisdiction Status Data From
DEVON ENERGY POLAND HOLDINGS, LTD. Intermediary 26-MAY-2005 Bahamas - Bahamas Leaks
DEVON PN-T-SIXTY-SIX, LTD. Intermediary 26-MAY-2005 Bahamas - Bahamas Leaks
DEVON PN-T-EIGHTY-SIX, LTD. Intermediary 26-MAY-2005 Bahamas - Bahamas Leaks
International Real Estate Training Institute Ltd. Intermediary 20-APR-2005 Bahamas - Bahamas Leaks
MIRAMAR PROPERTIES LIMITED Intermediary 21-APR-2005 Bahamas - Bahamas Leaks
Devon Nigeria Two-Forty-Two Holdings, Ltd. Intermediary 20-JUN-2005 Bahamas - Bahamas Leaks
Beco + Elite Carpets Inc. Intermediary 09-MAY-2005 Bahamas - Bahamas Leaks
Bordeaux Wine Partners II, Ltd. Intermediary 14-JUL-2005 Bahamas - Bahamas Leaks
Lindgren and Associates Inc. Intermediary 13-JUL-2005 Bahamas - Bahamas Leaks
MONTANA HOLDINGS GROUP LTD. Intermediary 20-JUL-2005 Bahamas - Bahamas Leaks
TRESBON INVESTMENT COMPANY LIMITED Intermediary 19-JUL-2005 Bahamas - Bahamas Leaks
SAN VITO LO CAPO LTD. Intermediary 17-JUN-2005 Bahamas - Bahamas Leaks
Devon Nigeria Two-Fifty-Six Holdings, Ltd. Intermediary 20-JUN-2005 Bahamas - Bahamas Leaks
BLANCHARD PLAINES LTD. Intermediary 07-JUL-2005 Bahamas - Bahamas Leaks
PORTO SAN GIORGIO LTD. Intermediary 17-JUN-2005 Bahamas - Bahamas Leaks
RESOURCEFUL ENTERPRISES LIMITED Intermediary 18-AUG-2005 Bahamas - Bahamas Leaks
The Anakin Experiment Ltd. Intermediary 18-AUG-2005 Bahamas - Bahamas Leaks
DORIA SHIPPING, LTD. Intermediary 23-AUG-2005 Bahamas - Bahamas Leaks
VEETEE(EUROPE HOLDINGS) CORPORATION Intermediary 23-AUG-2005 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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