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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
NAIMEY INTERNATIONAL CORPORATION Intermediary 14-APR-2000 Bahamas - Bahamas Leaks
BRAHMA ENTERPRISES, LTD Intermediary 16-APR-1997 Bahamas - Bahamas Leaks
H.O.B.O. COMPANY LTD Intermediary 26-MAY-1997 Bahamas - Bahamas Leaks
BETTROT INTERNATIONAL S.A. Intermediary 26-MAY-1997 Bahamas - Bahamas Leaks
PETUL COMPANY INC Intermediary 26-MAY-1997 Bahamas - Bahamas Leaks
SARA CASS INVESTMENTS LTD Intermediary 26-MAY-1997 Bahamas - Bahamas Leaks
GOLDEN INTERNATIONAL INVESTORS LIMITED Intermediary 16-JUN-1997 Bahamas - Bahamas Leaks
ANTEBELLUM INVESTORS LIMITED Intermediary 16-JUN-1997 Bahamas - Bahamas Leaks
NUMBER THIRTY-EIGHT CORPORATE VENTURES LTD Intermediary 17-JUL-1997 Bahamas - Bahamas Leaks
CARIBE INTERNATIONAL HOLDINGS LTD Intermediary 11-AUG-1997 Bahamas - Bahamas Leaks
IBIS GARDENS, INC. Intermediary 15-DEC-1997 Bahamas - Bahamas Leaks
GLOBAL INTELLEGENCE CORP Intermediary 21-JUL-1998 Bahamas - Bahamas Leaks
KATZENBAHRD GMBH LIMITED Intermediary 21-JUL-1998 Bahamas - Bahamas Leaks
IMS (INTEGRATED MANAGEMENT SERVICES) Intermediary 22-SEP-1998 Bahamas - Bahamas Leaks
PIEVIA LIMITED Intermediary 22-SEP-1998 Bahamas - Bahamas Leaks
GREIDORN CORPORATION, LIMITED Intermediary 22-SEP-1998 Bahamas - Bahamas Leaks
TRAFALGAR MONDUS LIMITED Intermediary 24-SEP-1998 Bahamas - Bahamas Leaks
MAYWOOD FOREIGN SALES CORPORATION Intermediary 09-AUG-1991 Bahamas - Bahamas Leaks
INTERNATIONAL EUROPEAN REALITY LIMITED Intermediary 30-NOV-1992 Bahamas - Bahamas Leaks
AMO MANAGEMENT INC. Intermediary 23-AUG-2000 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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