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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 (151)

Role Incorporation Jurisdiction Status Data From
Y.T. SHUM FOUNDATION LIMITED Intermediary 23-JUL-1991 Bahamas - Bahamas Leaks
SOUTHERN HOLDING & INVESTMENT LIMITED Intermediary 15-OCT-1991 Bahamas - Bahamas Leaks
SERVICOM INTERNATIONAL INC. Intermediary 28-OCT-1991 Bahamas - Bahamas Leaks
FRIEDENSTHAL LIMITED Intermediary 07-NOV-1991 Bahamas - Bahamas Leaks
NORTH AFRICAN CELLUAR INVESTMENTS, LTD. Intermediary 04-APR-1991 Bahamas - Bahamas Leaks
KOMODO ENGINEERING LIMITED Intermediary 04-JUN-1991 Bahamas - Bahamas Leaks
UNIVERSAL COMMUNICATIONS ELECTRONICS LIMITED Intermediary 01-JUL-1991 Bahamas - Bahamas Leaks
KILLIECHASSIE INVESTMENTS LIMITED Intermediary 12-JUL-1991 Bahamas - Bahamas Leaks
YFB LIMITED Intermediary 07-FEB-1991 Bahamas - Bahamas Leaks
KDB LIMITED Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
DUTCHY LIMITED Intermediary 26-FEB-1991 Bahamas - Bahamas Leaks
LATIN AMERICAN GENERAL INVESTMENT INCORPORATED Intermediary 27-FEB-1991 Bahamas - Bahamas Leaks
SCOTIA PROPERTIES LTD. Intermediary 03-SEP-1990 Bahamas - Bahamas Leaks
ARCHIPELAGO ENGINEERING AND CONSTRUCTION LIMITED Intermediary 05-SEP-1990 Bahamas - Bahamas Leaks
PANAMA FRUIT AND SHIPPING CO. INC. Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
FPYP INVESTMENT HOLDINGS LIMITED Intermediary 28-NOV-1990 Bahamas - Bahamas Leaks
SLM CORPORATION Intermediary 03-MAR-1994 Bahamas - Bahamas Leaks
TAO LIMITED Intermediary 27-JAN-1994 Bahamas - Bahamas Leaks
SEISMIC EXPLORATION LIMITED Intermediary 08-MAR-1994 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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