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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 (4995)

Role Incorporation Jurisdiction Status Data From
MEDOZONS INC. Intermediary 13-OCT-1994 Bahamas - Bahamas Leaks
EASTCOTE SERVICES LIMITED Intermediary 14-OCT-1994 Bahamas - Bahamas Leaks
LACASTE HOLDINGS LTD Intermediary 17-OCT-1994 Bahamas - Bahamas Leaks
KESEF INVESTMENT INC. Intermediary 17-OCT-1994 Bahamas - Bahamas Leaks
CAPETOWN INVESTMENTS LTD. Intermediary 17-OCT-1994 Bahamas - Bahamas Leaks
RAHEMAT INVESTMENTS LTD. Intermediary 17-OCT-1994 Bahamas - Bahamas Leaks
RAGLAN MARKETING LTD Intermediary 17-OCT-1994 Bahamas - Bahamas Leaks
HUIYANG COUNTY DANSHUI REAL ESTATE DEVELOPMENT CORPORATION Intermediary 18-OCT-1994 Bahamas - Bahamas Leaks
BEVERLEY INVESTMENTS LTD. Intermediary 07-OCT-1994 Bahamas - Bahamas Leaks
SAW GRASS INVESTMENTS LTD Intermediary 07-OCT-1994 Bahamas - Bahamas Leaks
INTRAVILI COMPANY S.A. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
SELVIN INTERNATIONAL LTD. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
ST ANNE RESORT DEVELOPMENT CORPORATION Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
NUNEATON HOLDING CORP. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
COLLISTER INVESTMENTS INC. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
INTEGRATED SECURITY SYSTEMS LTD. Intermediary 13-OCT-1994 Bahamas - Bahamas Leaks
MARICOPA TRADING MANAGERS LTD. Intermediary 29-SEP-1994 Bahamas - Bahamas Leaks
STANFORD BUSINESS RESEARCH CENTER INC. Intermediary 29-SEP-1994 Bahamas - Bahamas Leaks
ENDRUN INVESTMENTS LIMITED Intermediary 03-OCT-1994 Bahamas - Bahamas Leaks
SEQUENT TECHNICAL SERVICES CORP. Intermediary 29-SEP-1994 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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