by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

NOTTAGE, MILLER & CO.(FREEPORT)

  • Connected to 1 address
  • Connected to 29 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
APPRAISAL RESEARCH LIMITED Intermediary 25-OCT-1999 Bahamas - Bahamas Leaks
B.C.I. LIMITED Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
CELWEERA SHIPPING COMPANY LIMITED Intermediary 23-MAR-1993 Bahamas - Bahamas Leaks
CHAIKA LIMITED Intermediary 20-JUN-1994 Bahamas - Bahamas Leaks
CHAIKA LTD Intermediary 06-DEC-1999 Bahamas - Bahamas Leaks
EMERALD MOUNTAIN HOLDINGS LIMITED Intermediary 28-DEC-1999 Bahamas - Bahamas Leaks
ENSUN INTERNATIONAL INC. Intermediary 28-DEC-1999 Bahamas - Bahamas Leaks
FPI INC. Intermediary 28-DEC-1999 Bahamas - Bahamas Leaks
GRAND RESERVE LIMITED Intermediary 26-NOV-1991 Bahamas - Bahamas Leaks
GUAVA INVESTMENTS LIMITED Intermediary 19-JUL-1990 Bahamas - Bahamas Leaks
LANDMARK INCORPORATED LIMITED Intermediary 10-MAR-1994 Bahamas - Bahamas Leaks
M.T. ENTERPRISES LIMITED Intermediary 14-MAY-1997 Bahamas - Bahamas Leaks
NORTH BEACH INVESTMENTS LIMITED Intermediary 15-MAR-1993 Bahamas - Bahamas Leaks
OSCAR PROPERTIES LIMITED Intermediary 14-JUL-1993 Bahamas - Bahamas Leaks
PASSPORT RESORT LIMITED Intermediary 07-MAR-1991 Bahamas - Bahamas Leaks
ROYAL RESOURCES INTERNATIONAL LIMITED Intermediary 26-NOV-1991 Bahamas - Bahamas Leaks
SANDLEWOOD HOLDINGS LTD Intermediary 13-APR-1999 Bahamas - Bahamas Leaks
ST. GEORGE RACING LTD. Intermediary 01-JUL-1992 Bahamas - Bahamas Leaks
V. RESOURCES LIMITED Intermediary 26-NOV-1991 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
P.O. BOX F-2420 FREEPORT, GRAND BAHAMA Bahamas Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now