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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 (253)

Role Incorporation Jurisdiction Status Data From
LATIN AMERICA CEMENT INVESTMENTS LIMITED Intermediary 22-DEC-2000 Bahamas - Bahamas Leaks
HYDE HOLDINGS INC. Intermediary 19-DEC-2000 Bahamas - Bahamas Leaks
SILVER HOLDINGS LTD. Intermediary 29-NOV-2000 Bahamas - Bahamas Leaks
NAPLES TRADING INC. Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
TREND PARTNERS LIMITED Intermediary 15-SEP-2000 Bahamas - Bahamas Leaks
JACKSON TRADING INC. Intermediary 17-AUG-2000 Bahamas - Bahamas Leaks
LAKE INVESTMENTS LTD. Intermediary 19-JUN-2000 Bahamas - Bahamas Leaks
LIGHTHOUSE COMPANY LIMITED Intermediary 10-MAY-2000 Bahamas - Bahamas Leaks
BUBBLE INVESTMENTS LTD. Intermediary 07-JUN-2001 Bahamas - Bahamas Leaks
BRICKELL INVESTMENTS LTD. Intermediary 25-APR-2001 Bahamas - Bahamas Leaks
OGDEN CORPORATION Intermediary 22-MAR-2001 Bahamas - Bahamas Leaks
MSAF INVESTMENT LTD. Intermediary 13-MAR-2001 Bahamas - Bahamas Leaks
ARTISAN INVESTMENTS LTD. Intermediary 15-FEB-2001 Bahamas - Bahamas Leaks
HAMPSHIRE HOLDINGS LTD. Intermediary 31-JAN-2001 Bahamas - Bahamas Leaks
BLUE VELVET ADMINISTRATION SERVICES LTD. Intermediary 18-JAN-2001 Bahamas - Bahamas Leaks
VIALINK NOMINEES LTD. Intermediary 18-JAN-2001 Bahamas - Bahamas Leaks
CROW INVESTMENTS LTD. Intermediary 12-JUN-2001 Bahamas - Bahamas Leaks
LANCING INVESTMENTS LIMITED Intermediary 12-JUN-2001 Bahamas - Bahamas Leaks
DONCASTER HOLDINGS LTD. Intermediary 12-JUN-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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