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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
HYDRANGEA COMPANY LIMITED Intermediary 14-JAN-2001 Bahamas - Bahamas Leaks
DILMIC HOLDINGS LIMITED Intermediary 26-JUL-2002 Bahamas - Bahamas Leaks
MECKLENBURG HOLDINGS LIMITED Intermediary 25-FEB-2001 Bahamas - Bahamas Leaks
CLEAR BLUE WATER LTD Intermediary 14-JAN-1997 Bahamas - Bahamas Leaks
LAVENDER INVESTMENT HOLDINGS LIMITED Intermediary 02-MAR-2000 Bahamas - Bahamas Leaks
SDT HOLDINGS LIMITED Intermediary 12-DEC-2000 Bahamas - Bahamas Leaks
INTERNATIONAL DEVELOPMENT SERVICES LIMITED Intermediary 18-MAR-2004 Bahamas - Bahamas Leaks
ADVANCED TECHNOLOGY CORPORATION Intermediary 12-MAR-1993 Bahamas - Bahamas Leaks
The Micdil Foundation Intermediary 01-MAY-2009 Bahamas - Bahamas Leaks
The Tortoise Watcher Foundation Intermediary 17-JUL-2009 Bahamas - Bahamas Leaks
The Barvegian Fund Ltd. Intermediary 17-DEC-2012 Bahamas - Bahamas Leaks
POWERCAN (BAHAMAS) LIMITED Intermediary 31-DEC-2012 Bahamas - Bahamas Leaks
BRILAND INVESTMENTS SERVICES LIMITED Intermediary 10-MAY-2011 Bahamas - Bahamas Leaks
LAFINA ASSOCIATES LIMITED Intermediary 20-FEB-2012 Bahamas - Bahamas Leaks
THE BEDROCK FOUNDATION Intermediary 07-JAN-2009 Bahamas - Bahamas Leaks
THE PHOENIX FOREVER FOUNDATION Intermediary 13-FEB-2009 Bahamas - Bahamas Leaks
INTERNATIONAL OPPORTUNITIES TRADING COMPANY LIMITED Intermediary 10-MAY-2013 Bahamas - Bahamas Leaks
TARGETED INCOME TRADING COMPANY LIMITED Intermediary 10-MAY-2013 Bahamas - Bahamas Leaks
BRUWILL COMPANY LIMITED Intermediary 09-JUL-2009 Bahamas - Bahamas Leaks
HERMES PROMETHEAN VENTURES INC. Intermediary 12-FEB-2009 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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