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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 (186)

Role Incorporation Jurisdiction Status Data From
AMBUSICK HOLDINGS LTD Intermediary 30-APR-1999 Bahamas - Bahamas Leaks
AESTHETIC SURGERY ASSOCIATES LTD Intermediary 26-APR-1999 Bahamas - Bahamas Leaks
SUNFIRSST HOLDING INC Intermediary 06-MAY-1999 Bahamas - Bahamas Leaks
MARGLIT CORPORATION Intermediary 30-APR-1999 Bahamas - Bahamas Leaks
BENTLEY CAPITAL INVESTMENT GROUP LTD. Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
ALMEX LTD. Intermediary 14-JUN-1999 Bahamas - Bahamas Leaks
SUCCESS SOLUTIONS, LTD. Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
DEFT VENTURES, LTD. Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
MAGUIRE CONSULTANTS LIMITED Intermediary 07-OCT-1998 Bahamas - Bahamas Leaks
FREDERICK HOUSE INTERNATIONAL LTD Intermediary 28-AUG-1998 Bahamas - Bahamas Leaks
CHEAHA GROUP LTD Intermediary 08-DEC-1998 Bahamas - Bahamas Leaks
CRONKVILLE INVESTMENTS LIMITED Intermediary 07-OCT-1998 Bahamas - Bahamas Leaks
SAFE CORP Intermediary 12-JAN-1999 Bahamas - Bahamas Leaks
GLOBAL OPTIONS, LTD Intermediary 21-DEC-1998 Bahamas - Bahamas Leaks
SII INTERNATIONAL SERVICES INC Intermediary 08-APR-1999 Bahamas - Bahamas Leaks
ESSELDORF FUNDING CORP. Intermediary 11-FEB-1999 Bahamas - Bahamas Leaks
COUNTRY SIDE INVESTMENTS LTD. Intermediary 20-APR-1998 Bahamas - Bahamas Leaks
KENNEWICK ASSOCIATES CORP Intermediary 15-MAY-1998 Bahamas - Bahamas Leaks
INTERNATIONAL BUSINESS SERVICES INC. Intermediary 23-JUN-1998 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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