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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 (361)

Role Incorporation Jurisdiction Status Data From
L & R DEVELOPMENT CO. LTD Intermediary 21-SEP-2007 Bahamas - Bahamas Leaks
BLACKWELL PARTNERS, LTD Intermediary 29-AUG-2007 Bahamas - Bahamas Leaks
DIGITAL MEGA FACILITIES CO. LTD. Intermediary 23-JUN-2015 Bahamas - Bahamas Leaks
DANADA COMMUNCIATIONS LTD. Intermediary 28-OCT-2013 Bahamas - Bahamas Leaks
PALOMA HOLDINGS LTD. Intermediary 04-MAR-2016 Bahamas - Bahamas Leaks
CARIBBEAN COMMERCIAL FACILITIES CO. LTD. Intermediary 01-SEP-2015 Bahamas - Bahamas Leaks
LEEWARD CONSULTING GROUP LTD. Intermediary 04-MAY-2001 Bahamas - Bahamas Leaks
MBN INTERNATIONAL INVESTMENTS LTD. Intermediary 08-JUN-2001 Bahamas - Bahamas Leaks
PACKAGING SOLUTIONS LIMITED Intermediary 05-DEC-2001 Bahamas - Bahamas Leaks
SAMIVA LIMITED Intermediary 03-MAY-2002 Bahamas - Bahamas Leaks
CRESCENDO CONSULTANTS LIMITED Intermediary 03-MAY-2002 Bahamas - Bahamas Leaks
DKL CONSULTING LTD. Intermediary 01-AUG-2002 Bahamas - Bahamas Leaks
PARHARM INVESTMENTS LTD. Intermediary 12-SEP-2002 Bahamas - Bahamas Leaks
DEVINE FAVOR LTD. Intermediary 23-SEP-2002 Bahamas - Bahamas Leaks
PETROLEUM MANAGEMENT SERVICES LIMITED Intermediary 17-JAN-2003 Bahamas - Bahamas Leaks
MERCADOS AMERICAS S.A. Intermediary 22-JAN-2003 Bahamas - Bahamas Leaks
BTEC TECHNOLOGY & ENGINEERING CO. LTD. Intermediary 24-MAR-2003 Bahamas - Bahamas Leaks
CONCENTRAX EUROPE Gmbh Intermediary 24-MAR-2003 Bahamas - Bahamas Leaks
PEGASUS HOLDINGS MANAGEMENT COMPANY LIMITED Intermediary 02-JUN-2003 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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