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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADMAX INC. | Intermediary | 22-OCT-1996 | Bahamas | - | Bahamas Leaks |
| ANDROS CEMENT CO. LTD. | Intermediary | 30-SEP-2013 | Bahamas | - | Bahamas Leaks |
| ANDROS GAS CO. LTD. | Intermediary | 07-JAN-2014 | Bahamas | - | Bahamas Leaks |
| BOND AND FUTURES GROUP INC | Intermediary | 27-MAR-1997 | Bahamas | - | Bahamas Leaks |
| CAMBRIDGE CONSULTING ASSOCIATES LTD. | Intermediary | 30-SEP-2013 | Bahamas | - | Bahamas Leaks |
| DUNMORE NELSON GROUP INC. | Intermediary | 22-MAR-2013 | Bahamas | - | Bahamas Leaks |
| ECLECTIC ENERGY VENTURES LTD. | Intermediary | 27-JAN-2014 | Bahamas | - | Bahamas Leaks |
| FIRST BOSTON GROUP LIMITED | Intermediary | 27-MAR-2015 | Bahamas | - | Bahamas Leaks |
| PERROT LIMITED | Intermediary | 22-JUL-1996 | Bahamas | - | Bahamas Leaks |
| R. C. HOLDINGS INC. | Intermediary | 20-FEB-1997 | Bahamas | - | Bahamas Leaks |
| SALA INC. | Intermediary | 29-OCT-1996 | Bahamas | - | Bahamas Leaks |
| TIDAL WARE INC. | Intermediary | 20-FEB-1997 | Bahamas | - | Bahamas Leaks |
| Data From | |
|---|---|
| P.O. BOX N8680, NASSAU, BAHAMAS | Bahamas Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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