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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 (52)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL FIA LIMITED Intermediary 01-APR-1992 Bahamas - Bahamas Leaks
G. L. GROUP, LIMITED Intermediary 17-JAN-1992 Bahamas - Bahamas Leaks
QUADRIMARAN INTERNATIONAL HOLDINGS LIMITED Intermediary 16-JAN-1992 Bahamas - Bahamas Leaks
ATLANTIC-PACIFIC TRADING CO. LTD. Intermediary 21-SEP-1998 Bahamas - Bahamas Leaks
DARISAN ENTERPRISES LIMITED Intermediary 16-JUN-1998 Bahamas - Bahamas Leaks
NORTHEAST HOLDINGS, LTD Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
FIRST SWISS INVESTMENTS LIMITED. Intermediary 03-DEC-1998 Bahamas - Bahamas Leaks
WORLDWIDE ESTATE PLANNING LTD. Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
DACOM ENTERPRISES, LTD Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
BIRDS OF PARADISE HOLDINGS INC. Intermediary 23-FEB-2000 Bahamas - Bahamas Leaks
TOBAGO STAR LIMITED Intermediary 10-SEP-1999 Bahamas - Bahamas Leaks
RALPH LTD. Intermediary 18-MAY-2000 Bahamas - Bahamas Leaks
DIVE HOLDINGS INTERNATIONAL INC. Intermediary 10-SEP-1991 Bahamas - Bahamas Leaks
ALLUVION INTERNATIONAL LIMITED Intermediary 10-SEP-1991 Bahamas - Bahamas Leaks
BOETIE MANAGEMENT LIMITED Intermediary 04-APR-1991 Bahamas - Bahamas Leaks
VARIA OIL AND TRADING INTERNATIONAL LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
HUENOAK LIMITED Intermediary 19-DEC-1990 Bahamas - Bahamas Leaks
TCX INC. Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
GIST BROCADES I.P.P.D. LIMITED Intermediary 01-NOV-1990 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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