Connections:
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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 |
Address (1)
| Data From | |
|---|---|
| P.O. BOX N-918, NASSAU, 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.