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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 (1457)

Role Incorporation Jurisdiction Status Data From
WORLDINVEST DEVELOPMENT LIMITED Intermediary 21-JAN-1998 Bahamas - Bahamas Leaks
SIERRA HOLDINGS LTD. Intermediary 27-JAN-1998 Bahamas - Bahamas Leaks
C & D OFFSHORE LTD. Intermediary 28-JAN-1998 Bahamas - Bahamas Leaks
P.M.D. KFT, LTD. Intermediary 29-JAN-1998 Bahamas - Bahamas Leaks
SIRUS SHIPPING LTD. Intermediary 30-DEC-1997 Bahamas - Bahamas Leaks
VEGA SHIPPING LTD. Intermediary 30-DEC-1997 Bahamas - Bahamas Leaks
INWA INVESTMENT LIMITED Intermediary 06-JAN-1998 Bahamas - Bahamas Leaks
WAUPOOS LIMITED Intermediary 07-JAN-1998 Bahamas - Bahamas Leaks
STIMULUS LIMITED Intermediary 12-DEC-1997 Bahamas - Bahamas Leaks
MOC ENERGY OF PERU, LTD. Intermediary 15-DEC-1997 Bahamas - Bahamas Leaks
EXXON NORTH CASPIAN SEA LIMITED Intermediary 16-DEC-1997 Bahamas - Bahamas Leaks
ESSO MARITIME (BAHAMAS) CO. LTD. Intermediary 23-DEC-1997 Bahamas - Bahamas Leaks
INTERNATIONAL HOGAST INVESTMENT LTD. Intermediary 02-DEC-1997 Bahamas - Bahamas Leaks
KEYUNCUOGLU LTD. Intermediary 08-DEC-1997 Bahamas - Bahamas Leaks
KTC SHIPPING LIMITED Intermediary 08-DEC-1997 Bahamas - Bahamas Leaks
GGOUPE AGRO PASTORD ET INDUSTRIEL LTD. Intermediary 08-DEC-1997 Bahamas - Bahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (BOHAI LIMITED) Intermediary 02-APR-1998 Bahamas - Bahamas Leaks
CHINOOK INVESTMENTS LTD Intermediary 02-APR-1998 Bahamas - Bahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (TARIM LIMITED) Intermediary 02-APR-1998 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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