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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 (542)

Role Incorporation Jurisdiction Status Data From
DUNKIRK TWO THOUSAND PUBLISHING LTD. Intermediary 20-APR-1999 Bahamas - Bahamas Leaks
CRESCENT VILLA LIMITED Intermediary 26-APR-1999 Bahamas - Bahamas Leaks
POTOMAC LIMITED Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
E.COM-INTERNATIONAL NET LTD Intermediary 20-APR-1999 Bahamas - Bahamas Leaks
DEVON INTERNATIONAL CONSOLIDATED LIMITED Intermediary 07-MAY-1999 Bahamas - Bahamas Leaks
NESTANI INTERNATIONAL LIMITED Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
MANA RESOURCES LTD Intermediary 29-APR-1999 Bahamas - Bahamas Leaks
RAIN FOREST PRESERVATION SOCIETY LTD. Intermediary 05-MAY-1999 Bahamas - Bahamas Leaks
RANDOLPH SHEPPARD LTD Intermediary 09-JUN-1999 Bahamas - Bahamas Leaks
NITRO MOTORSPORTS INC. Intermediary 09-JUN-1999 Bahamas - Bahamas Leaks
BDG SAN MARIA, LTD. Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
TOWER CORAL INVESTMENT LTD Intermediary 02-JUN-1999 Bahamas - Bahamas Leaks
CHAIR CORPORATION Intermediary 14-JUN-1999 Bahamas - Bahamas Leaks
RENWOOD LTD. Intermediary 15-JUN-1999 Bahamas - Bahamas Leaks
ZAPPAS LIMITED Intermediary 09-JUN-1999 Bahamas - Bahamas Leaks
LAUGHLIN HOLDINGS INC. Intermediary 09-JUN-1999 Bahamas - Bahamas Leaks
GPR LTD Intermediary 15-MAR-1999 Bahamas - Bahamas Leaks
SEA WALK INVESTMENTS, INC. Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
LIFESTOP LTD Intermediary 05-MAR-1999 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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