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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 (198)

Role Incorporation Jurisdiction Status Data From
VOG VENEER & PLYWOOD CORP. LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
ISTON HOLDINGS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
CHEMICAL ALCOHAL TRADING CORPORATION (CHEMICAL) LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
DEVELOPING COUNTRIES INVESTMENT CORPORATION Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OSTON HOLDINGS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
RUBO LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
LINDMAR HOLDINGS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
MELANIE LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
J & H EXPORT CO. (INTERNATIONAL) LTD. Intermediary 23-MAY-1991 Bahamas - Bahamas Leaks
INTERGLOBE TRADING INC. Intermediary 03-MAY-1991 Bahamas - Bahamas Leaks
KEYBOARD INVESTMENTS LIMITED Intermediary 11-JUN-1991 Bahamas - Bahamas Leaks
JOMEC INTERNATIONAL CORP. Intermediary 30-MAY-1991 Bahamas - Bahamas Leaks
ALPHA INC. Intermediary 19-MAR-1991 Bahamas - Bahamas Leaks
ASTON HILL COMPANY LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
BNPTC CORPORATE SERVICES LTD. Intermediary 01-MAY-1991 Bahamas - Bahamas Leaks
ROCCA CORPORATION Intermediary 23-APR-1991 Bahamas - Bahamas Leaks
WINDBRIDGE ENTERPRISES Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
CAGNEY HOLDINGS LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
BASSETT INVESTMENT COMPANY LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks

How to download this database

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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