The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
NASSAU SECURITIES INTERNATIONAL LTD. Intermediary 21-JUN-1996 Bahamas - Bahamas Leaks
CARIBE PROPERTY LIMITED Intermediary 29-AUG-1995 Bahamas - Bahamas Leaks
OXFORD SECURITIES & INVESTMENTS LTD. Intermediary 10-NOV-1993 Bahamas - Bahamas Leaks
AMERICAN MINERALS INTERNATIONAL CORPORATION LTD. Intermediary 05-FEB-1990 Bahamas - Bahamas Leaks

Address (1)


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