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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
NIKOLAI LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
CHINOOP LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
TOKI LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
COASTAL EXPEDITIONS INC Intermediary 14-JUN-1995 Bahamas - Bahamas Leaks
GROUP DYNAMICS DOWNLINE INC. Intermediary 20-JUN-1995 Bahamas - Bahamas Leaks
HARRISON HOUSE LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
INTERACTIVE RESERVE SYSTEMS LIMITED Intermediary 19-JUN-1995 Bahamas - Bahamas Leaks
STRADLING LIMITED Intermediary 08-MAR-1995 Bahamas - Bahamas Leaks
GWALIA LIMITED Intermediary 08-MAR-1995 Bahamas - Bahamas Leaks
CHARLEMAGNE INCORPORATED Intermediary 08-MAR-1995 Bahamas - Bahamas Leaks
BOOMERANG INTERNATIONAL CORPORATION Intermediary 08-MAR-1995 Bahamas - Bahamas Leaks
BEAUREGARD LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
CHUB CHUB LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
PENBRYN & PENGLAIS LIMITED Intermediary 06-APR-1995 Bahamas - Bahamas Leaks
FRA-MAR MANAGEMENT LIMITED Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
F.A.F LIMITED Intermediary 28-APR-1997 Bahamas - Bahamas Leaks
SWISS EAGLE INVESTMENTS INC. Intermediary 24-JAN-1997 Bahamas - Bahamas Leaks
K. K. F. CONSULTING INC Intermediary 02-JAN-1997 Bahamas - Bahamas Leaks
DICKSON INVESTMENTS INC Intermediary 16-DEC-1996 Bahamas - Bahamas Leaks
SNOWBEAR HOLDINGS LIMITED Intermediary 09-MAY-1995 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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