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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 (140)

Role Incorporation Jurisdiction Status Data From
GULFSTREAM PUBLISHING, INC. Intermediary 17-MAR-1998 Bahamas - Bahamas Leaks
ROSEN BLOCK LTD. Intermediary 17-MAR-1998 Bahamas - Bahamas Leaks
CARIBBEAN CATALOG NETWORK INC Intermediary 19-MAR-1998 Bahamas - Bahamas Leaks
MANGO BUSH LTD. Intermediary 21-JUL-1998 Bahamas - Bahamas Leaks
MENTHOS LTD. Intermediary 21-JUL-1998 Bahamas - Bahamas Leaks
PEGASUS ASSET MANAGEMENT LIMITED Intermediary 24-SEP-1997 Bahamas - Bahamas Leaks
MUPINI GROUP LIMITED Intermediary 24-SEP-1997 Bahamas - Bahamas Leaks
DRG LTD Intermediary 23-SEP-1997 Bahamas - Bahamas Leaks
GAMING CONSULTANTS INTERNATIONALE LTD Intermediary 23-SEP-1997 Bahamas - Bahamas Leaks
LIVINGSTONE HOLDINGS LTD. Intermediary 22-OCT-1997 Bahamas - Bahamas Leaks
SAILSBURY GLOBAL INESTMENTS S.A. Intermediary 22-OCT-1997 Bahamas - Bahamas Leaks
MAXMOR LTD. Intermediary 22-OCT-1997 Bahamas - Bahamas Leaks
BEIRA HOLDINGS LTD. Intermediary 22-OCT-1997 Bahamas - Bahamas Leaks
ORENO CORPORATION Intermediary 21-MAY-1997 Bahamas - Bahamas Leaks
PARMA INVESTMENT LTD Intermediary 21-MAY-1997 Bahamas - Bahamas Leaks
ATLAS ENTERPRISES LIMITED Intermediary 13-MAY-1997 Bahamas - Bahamas Leaks
VITAMAR FISHING INC Intermediary 13-MAY-1997 Bahamas - Bahamas Leaks
INTERNATIONAL HIGH ADVENTURERS ASSOCIATION LTD Intermediary 23-SEP-1997 Bahamas - Bahamas Leaks
ELSCO HOLDINGS S.A. Intermediary 11-JUL-1997 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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