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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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more