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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 (56)

Role Incorporation Jurisdiction Status Data From
NORCAP LIMITED Intermediary 05-MAY-1993 Bahamas - Bahamas Leaks
FIVE STAR INVESTMENTS INC Intermediary 05-MAY-1993 Bahamas - Bahamas Leaks
ENTAL HOLDINGS, INC. Intermediary 10-JUN-1993 Bahamas - Bahamas Leaks
NANSAL LTD Intermediary 15-SEP-1993 Bahamas - Bahamas Leaks
ZINNIA INTERNATIONAL LIMITED Intermediary 08-JAN-1993 Bahamas - Bahamas Leaks
ATLANTIS SHIP BROKERAGE LIMITED Intermediary 26-FEB-1993 Bahamas - Bahamas Leaks
NORTH AMERICAN RESOURCES INCORPORATED Intermediary 22-APR-1993 Bahamas - Bahamas Leaks
INTERNATIONAL INVESTMENTS ASSOCIATES LTD. Intermediary 30-DEC-1991 Bahamas - Bahamas Leaks
A.F. TRADING LTD Intermediary 05-MAR-1992 Bahamas - Bahamas Leaks
WRITERS AND PRODUCERS ASSOCIATED LIMITED Intermediary 07-APR-1992 Bahamas - Bahamas Leaks
ORCA INVESTMENTS LTD. Intermediary 04-MAY-1992 Bahamas - Bahamas Leaks
LIP PRINTZ INTERNATIONAL, INC. Intermediary 26-MAY-1992 Bahamas - Bahamas Leaks
JUNGLE CORPORATION Intermediary 29-MAY-1992 Bahamas - Bahamas Leaks
C.A.P. TWENTY-THREE LTD. Intermediary 31-AUG-1992 Bahamas - Bahamas Leaks
MEDCAM INTERNATIONAL INC. Intermediary 10-SEP-1992 Bahamas - Bahamas Leaks
OXFORD EXCHANGE LIMITED, THE Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
COTRACO LTD. Intermediary 04-JAN-1991 Bahamas - Bahamas Leaks
SCEPTRE HOLDINGS LIMITED Intermediary 24-JAN-1991 Bahamas - Bahamas Leaks
PRODALIMENTA BAHAMAS LTD. Intermediary 07-FEB-1991 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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