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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more