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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
TURICH TRADING COMPANY LIMITED, THE Intermediary 02-JUN-1994 Bahamas - Bahamas Leaks
FERRIERES CAPITAL MANAGEMENT LIMITED Intermediary 08-DEC-1992 Bahamas - Bahamas Leaks
JANUS INVESTMENT CO. LTD. Intermediary 11-AUG-1994 Bahamas - Bahamas Leaks
GUARDVAN LIMITED Intermediary 11-AUG-1994 Bahamas - Bahamas Leaks
BULL VENTURES LTD. (FORM. CALYPSO VENTURES LTD.) Intermediary 08-SEP-1997 Bahamas - Bahamas Leaks
SOLACE COMPANY LIMITED Intermediary 14-JUN-1996 Bahamas - Bahamas Leaks
COSTA LOTTA TECHNOLOGIES LIMITED Intermediary 16-OCT-1991 Bahamas - Bahamas Leaks
S.M. ALLIANCE LIMITED Intermediary 18-MAY-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.

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