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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 (60)

Role Incorporation Jurisdiction Status Data From
BRANDENBURG INTERNATIONAL LIMITED Intermediary 15-DEC-2015 Bahamas - Bahamas Leaks
Owenton International Limited Intermediary 03-FEB-2016 Bahamas - Bahamas Leaks
WILLAMINA INTERNATIONAL LIMITED Intermediary 21-OCT-2015 Bahamas - Bahamas Leaks
HARLAN INTERNATIONAL LIMITED Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
STANFIELD INVESTMENTS LIMITED Intermediary 21-OCT-2015 Bahamas - Bahamas Leaks
Pendleton International Limited Intermediary 28-OCT-2015 Bahamas - Bahamas Leaks
TAZEWELL INTERNATIONAL LIMITED Intermediary 15-OCT-2015 Bahamas - Bahamas Leaks
PILOT ROCK INVESTMENTS LIMITED Intermediary 06-OCT-2015 Bahamas - Bahamas Leaks
KOOTENAI INTERNATONAL LIMITED Intermediary 02-SEP-2015 Bahamas - Bahamas Leaks
ONEIDA INVESTMENTS LIMITED Intermediary 07-SEP-2015 Bahamas - Bahamas Leaks
ROANOKE INVESTMENTS LIMITED Intermediary 14-AUG-2015 Bahamas - Bahamas Leaks
DOVER COURT HOLDINGS LTD Intermediary 14-APR-1997 Bahamas - Bahamas Leaks
INTERCITRUS INVESTMENTS LIMITED Intermediary 06-SEP-2000 Bahamas - Bahamas Leaks
INTERCITRUS HOLDINGS LIMITED Intermediary 06-SEP-2000 Bahamas - Bahamas Leaks
FROME HOLDINGS LIMITED Intermediary 06-OCT-2000 Bahamas - Bahamas Leaks
COACH HOLDINGS LIMITED Intermediary 06-OCT-2000 Bahamas - Bahamas Leaks
ALBANY ASSET MANAGEMENT LTD. Intermediary 20-AUG-1999 Bahamas - Bahamas Leaks
RADES INVESTMENTS LTD. Intermediary 14-OCT-1999 Bahamas - Bahamas Leaks
PANTHERA LIMITED Intermediary 23-MAY-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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