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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
CRAMER INVESTMENTS LIMITED Intermediary 13-DEC-1993 Bahamas - Bahamas Leaks
PARMONT LIMITED Intermediary 24-FEB-1993 Bahamas - Bahamas Leaks
TACPAR HOLDINGS LIMITED Intermediary 23-DEC-1993 Bahamas - Bahamas Leaks
WHITEWING INVESTMENTS LIMITED Intermediary 13-DEC-1993 Bahamas - Bahamas Leaks
CALEDON LIMITED Intermediary 01-MAR-1994 Bahamas - Bahamas Leaks
MARVERANO LIMITED Intermediary 18-APR-1995 Bahamas - Bahamas Leaks
MIDDLEBROOK LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
BELCAN LIMITED Intermediary 04-MAR-1994 Bahamas - Bahamas Leaks
GOLONDRINA INVESTMENT HOLDINGS LTD. Intermediary 01-MAR-1994 Bahamas - Bahamas Leaks
LAREDO HOLDINGS LIMITED Intermediary 24-NOV-1995 Bahamas - Bahamas Leaks
HOLLYBROOK INVESTMENTS LIMITED Intermediary 30-JUN-1995 Bahamas - Bahamas Leaks
WEDSTOCK INVESTMENTS LIMITED Intermediary 13-DEC-1993 Bahamas - Bahamas Leaks
MOORMEAD LIMITED Intermediary 31-MAY-1995 Bahamas - Bahamas Leaks
SAUFIN LIMITED Intermediary 18-JUN-1996 Bahamas - Bahamas Leaks
KENFIELD HOLDINGS LIMIETD Intermediary 21-FEB-1996 Bahamas - Bahamas Leaks
PROWEST MUTUAL FUND LIMITED Intermediary 20-FEB-1996 Bahamas - Bahamas Leaks
BARUFIN LIMITED (FORM. GTA HOLDINGS LIMITED) Intermediary 28-NOV-1995 Bahamas - Bahamas Leaks
MAPLEWOOD EQUITIES LIMITED Intermediary 09-DEC-1996 Bahamas - Bahamas Leaks
LAREDO EQUITIES LIMITED Intermediary 17-DEC-1996 Bahamas - Bahamas Leaks
MACUXIM LIMITED Intermediary 28-JUN-1996 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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