The International Consortium of Investigative Journalists Home Download Support Us

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 (3421)

Role Incorporation Jurisdiction Status Data From
ELLINGTON MARKETING LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
MARIPAR INVESTMENTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
RIVERINA TRADING LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
TOCANO TRADING CO. LTD. Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
UNIONLAND INVESTMENTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
MAITLAND PETROLEUM LTD. Intermediary 19-SEP-1996 Bahamas - Bahamas Leaks
GROVEWOOD INTERNATIONAL LTD. Intermediary 17-SEP-1996 Bahamas - Bahamas Leaks
WORLD INTERTRADE LTD. Intermediary 16-SEP-1996 Bahamas - Bahamas Leaks
AZTECT INTERNATIONAL LTD. Intermediary 03-OCT-1996 Bahamas - Bahamas Leaks
ORDEKS LIMITED Intermediary 30-OCT-2001 Bahamas - Bahamas Leaks
HEALTHCARE INTERNATIONAL LIMITED Intermediary 01-OCT-1996 Bahamas - Bahamas Leaks
SIBERIAN ALUMINIUM S.A. Intermediary 27-SEP-1996 Bahamas - Bahamas Leaks
INTERNATIONAL BEVERAGE MARKETING CORP. Intermediary 27-SEP-1996 Bahamas - Bahamas Leaks
ALPHA CONSTRUCTION LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
RICHMOND CONSULTANTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
PAVILLION CONSULTANTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
SOUTH AFRICAN AIRCRAFT FINDERS, C.C. LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
GLOBEX CONSULTANTS LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
BEAVER HOLDINGS LTD. Intermediary 28-AUG-1996 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.

Disclaimer