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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 (71)

Role Incorporation Jurisdiction Status Data From
Good Father Foundation Intermediary 22-APR-2015 Bahamas - Bahamas Leaks
CRYSTAL EARTH STUDIO LIMITED Intermediary 22-AUG-2012 Bahamas - Bahamas Leaks
CORAL TECH INTERNATIONAL LTD. Intermediary 13-SEP-2012 Bahamas - Bahamas Leaks
MIB GROUP LTD. Intermediary 29-JUL-2015 Bahamas - Bahamas Leaks
FEDIJJY GROUP LTD. Intermediary 29-JUL-2015 Bahamas - Bahamas Leaks
CLOUT MEDIA INTERNATIONAL, INC. Intermediary 04-AUG-2015 Bahamas - Bahamas Leaks
XOD GLOBAL, INC. Intermediary 04-AUG-2015 Bahamas - Bahamas Leaks
JACOBS INVESTMENTS HOSPITALITY LTD. Intermediary 06-NOV-2015 Bahamas - Bahamas Leaks
Nymox Pharmaceutical Corporation Intermediary 06-OCT-2015 Bahamas - Bahamas Leaks
TESSCO CONSTRUCTION CONGO LTD. Intermediary 18-JUN-2010 Bahamas - Bahamas Leaks
KINDRED LTD. Intermediary 07-JUN-2010 Bahamas - Bahamas Leaks
KINDRED CONGO LTD. Intermediary 17-AUG-2010 Bahamas - Bahamas Leaks
KINDRED MINING LTD. Intermediary 18-JUN-2010 Bahamas - Bahamas Leaks
Function Cay Ltd. Intermediary 17-APR-2012 Bahamas - Bahamas Leaks
SOUTHERNMOST HOLDINGS LIMITED Intermediary 13-JAN-2012 Bahamas - Bahamas Leaks
APOLLO PARTNERS LTD. Intermediary 22-AUG-2012 Bahamas - Bahamas Leaks
PALM TREE & APPLE LIMITED Intermediary 26-JUN-2012 Bahamas - Bahamas Leaks
CEL & MAR CO. LTD. Intermediary 17-AUG-2005 Bahamas - Bahamas Leaks
INTER ASIAN MARKETING LTD. Intermediary 12-APR-2001 Bahamas - Bahamas Leaks
INDEPENDENT FUTURE INVESTMENT CORPORATION Intermediary 16-JUL-2007 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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