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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
EUROTECH INVESTMENTS LTD Intermediary 07-AUG-1998 Bahamas - Bahamas Leaks
ROSE CITY LTD Intermediary 07-AUG-1998 Bahamas - Bahamas Leaks
ARTIC TRAFALGAR INTERNATIONAL LTD. Intermediary 25-MAY-1999 Bahamas - Bahamas Leaks
MANCHESTER MARLIN INTERNATIONAL LTD Intermediary 25-MAY-1999 Bahamas - Bahamas Leaks
PACIFIC ATLANTIC PHOENIX LTD Intermediary 18-FEB-1999 Bahamas - Bahamas Leaks
KNIFENTERPRISES LTD Intermediary 14-OCT-1998 Bahamas - Bahamas Leaks
DUNMORE FINCASTLE INTERNATIONAL LTD Intermediary 25-MAY-1999 Bahamas - Bahamas Leaks
WHYLOOK, LTD. Intermediary 10-SEP-1999 Bahamas - Bahamas Leaks
WESTMINISTER EAGLE INTERNATIONAL LTD Intermediary 25-MAY-1999 Bahamas - Bahamas Leaks
WELLINGTON FALCON INTERNATIONAL LTD Intermediary 25-MAY-1999 Bahamas - Bahamas Leaks
PHARMACY INTERNATIONAL LTD Intermediary 18-FEB-2000 Bahamas - Bahamas Leaks
E-PAD MD, LTD Intermediary 01-MAR-2000 Bahamas - Bahamas Leaks
DUNNINGTON CASTLE INTERNATIONAL LTD Intermediary 27-OCT-1999 Bahamas - Bahamas Leaks
PALADIN INTERNATIONAL, LTD. Intermediary 29-OCT-1999 Bahamas - Bahamas Leaks
DALMATIAN DANCER INTERNATIONAL LTD. Intermediary 09-MAR-2000 Bahamas - Bahamas Leaks
HAMPTON ELK INTERNATIONAL LTD. Intermediary 09-MAR-2000 Bahamas - Bahamas Leaks
THE SALESDESK LTD Intermediary 09-MAR-2000 Bahamas - Bahamas Leaks
THE ORDERDESK LTD. Intermediary 09-MAR-2000 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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