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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 (789)

Role Incorporation Jurisdiction Status Data From
BELA CORPORATION Intermediary 14-AUG-2000 Bahamas - Bahamas Leaks
MVT INTERNATIONAL LTD. Intermediary 07-DEC-2000 Bahamas - Bahamas Leaks
BASA ASSETS MANAGEMENT LIMITED Intermediary 07-NOV-2000 Bahamas - Bahamas Leaks
CID-HARROW S.A. Intermediary 23-AUG-2000 Bahamas - Bahamas Leaks
The Boris Vlasov Senior Foundation Intermediary 26-JUL-2005 Bahamas - Bahamas Leaks
CAPITAL MANAGEMENT EUROPE LTD. Intermediary 12-DEC-2000 Bahamas - Bahamas Leaks
LAVENDER PREMIER INVESTMENTS LTD. Intermediary 05-DEC-2000 Bahamas - Bahamas Leaks
AMERICAN COMMUNICATION RESEARCH LIMITED Intermediary 30-NOV-2000 Bahamas - Bahamas Leaks
MOTOR IMPORT AND DEVELOPMENT COMPANY LTD. Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
NAISIK LIMITED Intermediary 07-DEC-2000 Bahamas - Bahamas Leaks
ELLE GROUP LTD. Intermediary 15-FEB-2008 Bahamas - Bahamas Leaks
Diepharmex Bahamas Ltd. Intermediary 15-OCT-2015 Bahamas - Bahamas Leaks
JERMYN LTD. Intermediary 15-DEC-2000 Bahamas - Bahamas Leaks
SEA SHELLS INTERNATIONAL LTD. Intermediary 25-JUL-2008 Bahamas - Bahamas Leaks
LANDMARK INVEST LTD. Intermediary 07-OCT-2013 Bahamas - Bahamas Leaks
Let's Swim Bahamas Foundation Intermediary 24-JUN-2011 Bahamas - Bahamas Leaks
FLORIDA TRADING COMPANY LIMITED Intermediary 07-JUL-2014 Bahamas - Bahamas Leaks
Argos Global Investment Ltd. Intermediary 22-DEC-2014 Bahamas - Bahamas Leaks
HAPPY WORLDWIDE INC. Intermediary 09-AUG-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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