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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 (281)

Role Incorporation Jurisdiction Status Data From
FAR EAST FINANCIAL DEVELOPMENTS LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
BERLIN WALL DEVELOPMENT LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
TEUTONIC WORLDWIDE DEVELOPMENTS LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
TRUTA INVESTMENTS LIMITED Intermediary 21-JUN-1990 Bahamas - Bahamas Leaks
SUMMER CORPORATION Intermediary 31-MAY-1990 Bahamas - Bahamas Leaks
GALA INVESTMENTS LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
TWIN STAR LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
HANSEATIC ENTERPRISES LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
MARIBOU INVESTMENTS LIMITED Intermediary 15-MAR-1990 Bahamas - Bahamas Leaks
LOAM INVESTMENTS LIMITED Intermediary 17-APR-1990 Bahamas - Bahamas Leaks
COURTEOUS ASSOCIATES LIMITED Intermediary 20-MAR-1990 Bahamas - Bahamas Leaks
STAR LIMITED Intermediary 06-MAR-1990 Bahamas - Bahamas Leaks
HAPPY PROPERTIES LIMITED Intermediary 06-MAR-1990 Bahamas - Bahamas Leaks
F. T. A. (Bahamas), Inc. Intermediary 16-SEP-2010 Bahamas - Bahamas Leaks
E-CONSULTING, INC. Intermediary 28-APR-2009 Bahamas - Bahamas Leaks
AFRICAN ALPHA MANAGERS LIMITED Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
FIRST FOURTY HOLDING LTD. Intermediary 31-AUG-2007 Bahamas - Bahamas Leaks
FIVE TWENTY-NINE INC. Intermediary 10-OCT-2006 Bahamas - Bahamas Leaks
LYFORD CAY SECURITIES CORP. Intermediary 03-MAY-2006 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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