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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 (593)

Role Incorporation Jurisdiction Status Data From
NOLBERT INVESTMENTS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
RUPER INVESTMENT HOLDINGS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
TENAV INVESTMENT SERVICES LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
PHEREFLOR INVESTMENTS LIMITED Intermediary 20-DEC-2010 Bahamas - Bahamas Leaks
TROTMAN HOLDINGS INTERNATIONAL LTD. Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
VERNON INVESTMENTS INTERNATIONAL LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
WONDRICH INVESTMENTS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
BILCHEF HOLDINGS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
LAMETEI HOLDINGS LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
IMMO INVESTMENT LTD. Intermediary 28-SEP-2010 Bahamas - Bahamas Leaks
CROSSWIND GROUP LTD. Intermediary 28-SEP-2010 Bahamas - Bahamas Leaks
KEATON INVESTMENTS INTERNATIONAL LTD. Intermediary 28-SEP-2010 Bahamas - Bahamas Leaks
WALD INVESTMENTS INTERNATIONAL LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
LILHAMIL INVESTMENTS LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
GULEYES INVESTMENTS LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
HOLLOWOE INVESTMENT HOLDINGS LTD. Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
PORTARANDA INVESTMENTS INTERNATIONAL LIMITED Intermediary 25-MAR-2011 Bahamas - Bahamas Leaks
SUNLOW INVESTMENTS INTERNATIONAL LIMITED Intermediary 08-APR-2011 Bahamas - Bahamas Leaks
GLENVALE INVESTMENTS HOLDINGS LTD. Intermediary 25-MAR-2011 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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