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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
MAKS INTERNATIONAL LIMITED Intermediary 17-FEB-1995 Bahamas - Bahamas Leaks
ALL TRADING (BAHAMAS) LIMITED Intermediary 17-FEB-1995 Bahamas - Bahamas Leaks
DT Trading Ltd. Intermediary 08-FEB-2006 Bahamas - Bahamas Leaks
GRM TRADE LINKS CORPORATION Intermediary 31-JUL-1995 Bahamas - Bahamas Leaks
TRIMAG CORPORATION Intermediary 17-FEB-1995 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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