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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 (2465)

Role Incorporation Jurisdiction Status Data From
META HOLDINGS CORP. Intermediary 28-APR-2006 Bahamas - Bahamas Leaks
DELANEY ROTH, INC. Intermediary 20-FEB-2007 Bahamas - Bahamas Leaks
CONSTRUCTION SOLUTIONS INC. Intermediary 25-JUN-2004 Bahamas - Bahamas Leaks
ACM CORPORATION Intermediary 30-JUN-2004 Bahamas - Bahamas Leaks
RHODES INVESTMENT PORTFOLIO INC. Intermediary 28-APR-2008 Bahamas - Bahamas Leaks
Lavant Holdings Inc. Intermediary 12-AUG-2008 Bahamas - Bahamas Leaks
JMP, INC. Intermediary 28-FEB-2007 Bahamas - Bahamas Leaks
CHURCHILL THATCHER, INC. Intermediary 08-MAR-2007 Bahamas - Bahamas Leaks
ROCKSTAR MARKETING, Inc. Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
A & I ENTERPRISES OF THE BAHAMAS, LTD. Intermediary 12-DEC-2008 Bahamas - Bahamas Leaks
T Ten Thousand Two Ltd. Intermediary 12-AUG-2008 Bahamas - Bahamas Leaks
YORICK LIMITED Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
UNIQUE CAPITAL HOLDINGS LTD. Intermediary 04-APR-2011 Bahamas - Bahamas Leaks
DIVINE SHARES LTD. Intermediary 15-APR-2011 Bahamas - Bahamas Leaks
OMEGA COMPANIES INC. Intermediary 18-MAR-2009 Bahamas - Bahamas Leaks
GEMINI PRIVATE INVESTMENTS, LTD. Intermediary 20-JAN-2011 Bahamas - Bahamas Leaks
CDBN MARKETING, INC. Intermediary 05-JAN-2001 Bahamas - Bahamas Leaks
K & J INTERNATIONAL TRADING, INC. Intermediary 05-JAN-2001 Bahamas - Bahamas Leaks
JG INTERNATIONAL TRADING, LTD. Intermediary 05-JAN-2001 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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