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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 (132)

Role Incorporation Jurisdiction Status Data From
REDLINE INVESTMENTS LTD. Intermediary 28-FEB-2006 Bahamas - Bahamas Leaks
TBH GROUP LTD. Intermediary 16-FEB-2006 Bahamas - Bahamas Leaks
CENTRIX INVESTMENTS LTD. Intermediary 07-APR-2006 Bahamas - Bahamas Leaks
EDI INVESTMENTS LTD. Intermediary 31-MAR-2006 Bahamas - Bahamas Leaks
TBH INVESTMENTS LTD. Intermediary 16-JAN-2006 Bahamas - Bahamas Leaks
GEMINI MARKET NEWS INC. Intermediary 09-JAN-2006 Bahamas - Bahamas Leaks
GENESIS INVESTMENTS HOLDINGS LTD. Intermediary 16-FEB-2006 Bahamas - Bahamas Leaks
ASHBURRY TRADING LTD. Intermediary 02-FEB-2006 Bahamas - Bahamas Leaks
HABANERO EQUITIES INC. Intermediary 20-OCT-2005 Bahamas - Bahamas Leaks
SALIM S. RANA INVESTMENTS CORPORATION Intermediary 13-OCT-2005 Bahamas - Bahamas Leaks
DESIGNZ BY LORENZ INC. Intermediary 16-NOV-2005 Bahamas - Bahamas Leaks
CUDA CAPITAL MANAGEMENT INC. Intermediary 20-OCT-2005 Bahamas - Bahamas Leaks
SAUVE INTERNATIONAL EQUITY GROUP LTD. Intermediary 11-OCT-2005 Bahamas - Bahamas Leaks
EURO-ATLANTIC HOLDINGS INC. Intermediary 21-SEP-2005 Bahamas - Bahamas Leaks
HARBOUR INTERNATIONAL FUNDING LTD. Intermediary 11-OCT-2005 Bahamas - Bahamas Leaks
CMJ INVESTMENTS HOLDINGS INC. Intermediary 11-OCT-2005 Bahamas - Bahamas Leaks
INTERNATIONAL CLIENTS SUPPORT SERVICES LIMITED Intermediary 06-OCT-2004 Bahamas - Bahamas Leaks
PEMECAM LTD. Intermediary 24-FEB-2005 Bahamas - Bahamas Leaks
EVEREST WATER LTD. Intermediary 15-APR-2005 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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