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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 (360)

Role Incorporation Jurisdiction Status Data From
BAHAMAS CORPORATE DIRECTORS LTD. Intermediary 15-MAY-1991 Bahamas - Bahamas Leaks
NORBX INVESTMENTS LIMITED Intermediary 27-MAR-1991 Bahamas - Bahamas Leaks
BBS, INTERNATIONAL LTD. Intermediary 16-MAY-1994 Bahamas - Bahamas Leaks
WEST COAST INVESTMENTS LTD Intermediary 05-MAY-1994 Bahamas - Bahamas Leaks
PHARMACY LICENSING (BAHAMAS) LTD. Intermediary 09-MAY-1994 Bahamas - Bahamas Leaks
REDFORD MANAGEMENT SERVICES, LTD. Intermediary 05-APR-1994 Bahamas - Bahamas Leaks
CADON INVESTMENTS INC. FORMERLY COWBOY HOLDINGS LTD. Intermediary 02-MAY-1994 Bahamas - Bahamas Leaks
ASIAN PACIFIC RESOURCES CORPORATION Intermediary 22-FEB-1994 Bahamas - Bahamas Leaks
KUMMLY CORPORATION Intermediary 28-FEB-1994 Bahamas - Bahamas Leaks
BYZANTINE INVESTMENT CORPORATION Intermediary 09-FEB-1994 Bahamas - Bahamas Leaks
ULTRA GROUP LIMITED Intermediary 09-FEB-1994 Bahamas - Bahamas Leaks
ZAVEN TRADING [BAHAMAS] LTD. Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
CARIBBEAN EXPLORATIONS LIMITED Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
RGI LIMITED Intermediary 11-JAN-1994 Bahamas - Bahamas Leaks
GENIE TRADING (BAHAMAS) LTD Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
TALAMANCA ESTATES INTERNATIONAL LTD. Intermediary 09-DEC-1993 Bahamas - Bahamas Leaks
CULEBRA INVESTMENT (BAHAMAS) LTD. Intermediary 14-DEC-1993 Bahamas - Bahamas Leaks
RACHE-CO, LTD. Intermediary 01-DEC-1993 Bahamas - Bahamas Leaks
KUMASI COMPANY LIMITED Intermediary 05-NOV-1993 Bahamas - Bahamas Leaks

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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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