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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
CAPITAL MANAGEMENT CONCEPT CORPORATION Intermediary 25-FEB-2000 Bahamas - Bahamas Leaks
GD & PI CORP. Intermediary 27-MAY-1999 Bahamas - Bahamas Leaks
MILLENNIUM COMMERCIAL CORPORATION Intermediary 31-JAN-2000 Bahamas - Bahamas Leaks
SNAKE RIVER FUND II LIMITED Intermediary 29-OCT-1997 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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