The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
DATASCAN LTD Intermediary 19-OCT-1999 Bahamas - Bahamas Leaks
AMERICAN INCORPORATION SERVICES LIMITED Intermediary 18-MAY-1999 Bahamas - Bahamas Leaks
CAIRO COMPANY LIMITED Intermediary 18-AUG-1998 Bahamas - Bahamas Leaks
PORTFOLIO WINES INTERNATIONAL LIMITED Intermediary 14-MAY-2004 Bahamas - Bahamas Leaks
KAMENI HOLDINGS LIMITED Intermediary 18-MAY-2004 Bahamas - Bahamas Leaks
BOMBITA HOLDINGS LIMITED Intermediary 18-MAY-2004 Bahamas - Bahamas Leaks
COSMIC LTD Intermediary 19-OCT-1999 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