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Offshore Leaks Database

Data from
Bahamas Leaks

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Entity (289)

Role Incorporation Jurisdiction Status Data From
BCD ENTERPRISES LIMITED Intermediary 02-FEB-1994 Bahamas - Bahamas Leaks
ATOKA HOLDINGS LIMITED Intermediary 10-FEB-1994 Bahamas - Bahamas Leaks
BROCKMAN LIMITED Intermediary 23-FEB-1994 Bahamas - Bahamas Leaks
CONSOLIDATED EUROPEAN VENTURES LIMITED Intermediary 09-MAR-1994 Bahamas - Bahamas Leaks
ALEF, LTD. Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
YRA LIMITED Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
SOVEIAGN CAPITAL MANAGEMENT LTD Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
ALLIANCE WORLDWIDE LIMITED Intermediary 31-JAN-1994 Bahamas - Bahamas Leaks
B.R. HOLDINGS LIMITED Intermediary 01-JUN-1994 Bahamas - Bahamas Leaks
ADA HOLDINGS LIMITED Intermediary 01-JUN-1994 Bahamas - Bahamas Leaks
NORMANDIE PERFORMANCE CAPITAL S.A. Intermediary 13-JUL-1994 Bahamas - Bahamas Leaks
JAMONA NASSAU S.A. Intermediary 13-JUL-1994 Bahamas - Bahamas Leaks
MATAGORDA INVESTMENTS LIMITED Intermediary 10-MAR-1994 Bahamas - Bahamas Leaks
CANEA INVESTMENTS LIMITED Intermediary 09-MAY-1994 Bahamas - Bahamas Leaks
DEWBAN HOLDINGS LIMITED Intermediary 12-MAY-1994 Bahamas - Bahamas Leaks
MEDICAL EDUCATION LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
DESARROLLO INTERNACIONAL Intermediary 13-JUL-1992 Bahamas - Bahamas Leaks
INVESTISSEMENTS DES ANTILLES Intermediary 31-JUL-1992 Bahamas - Bahamas Leaks
FINAZ WEST-BREIT S.A. Intermediary 23-SEP-1992 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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