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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 (303)

Role Incorporation Jurisdiction Status Data From
CARIBBEAN GREENSEED FOOD & SILOS CORP Intermediary 04-MAR-1991 Bahamas - Bahamas Leaks
PARLIAMENT INVESTMENTS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
PARLIAMENT INVESTMENTS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
CAMPCO-VENEZUELA (EVCA) LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
MAGNESITE INTERNATIONAL BAHAMAS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
MCDEL INTERNATIONAL INC. Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
PALOMARIA LIMITED Intermediary 23-NOV-1990 Bahamas - Bahamas Leaks
ROMA INTERRISES LIMITED Intermediary 15-NOV-1990 Bahamas - Bahamas Leaks
GUIGA TRADING CO. LTD. Intermediary 04-SEP-1991 Bahamas - Bahamas Leaks
BOTANIC INVESTMENTS INC. Intermediary 18-JUN-1991 Bahamas - Bahamas Leaks
KULA LIMITED Intermediary 21-MAY-1991 Bahamas - Bahamas Leaks
MASTERS INTERNATIONAL S.A. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
ROOTS OF AFRICA INTERNATIONAL S.A. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
SHEBA INTERNATIONAL S.A. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
STENA LIMITED Intermediary 15-MAR-1991 Bahamas - Bahamas Leaks
WORLD DEVELOPMENT PRODUCTS S.A. Intermediary 15-MAR-1991 Bahamas - Bahamas Leaks
REDGRASS LIMITED Intermediary 28-APR-1992 Bahamas - Bahamas Leaks
IRI CORPORATION Intermediary 15-MAY-1992 Bahamas - Bahamas Leaks
EASTERN INTERNATIONAL LTD. Intermediary 20-JAN-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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