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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 (75)

Role Incorporation Jurisdiction Status Data From
OLMAS INC Intermediary 25-JUN-1998 Bahamas - Bahamas Leaks
FREEDOM CITY INC Intermediary 03-SEP-1998 Bahamas - Bahamas Leaks
GLOBAL BUSINESS CONSULTANTS INC Intermediary 19-JUN-1998 Bahamas - Bahamas Leaks
BRIDGEST CO LTD. Intermediary 25-JUN-1998 Bahamas - Bahamas Leaks
RUBAIYAT SECURITIES INC. Intermediary 29-MAY-1998 Bahamas - Bahamas Leaks
INTERNATIONAL SALES REPRESENTATION INC. Intermediary 19-JUN-1998 Bahamas - Bahamas Leaks
BLUE MOON RACE COMPANY INC. Intermediary 19-MAR-1998 Bahamas - Bahamas Leaks
ROSS CORNER HOLDINGS LTD. Intermediary 20-APR-1998 Bahamas - Bahamas Leaks
MID-WEST NATIONAL LTD. Intermediary 22-FEB-1999 Bahamas - Bahamas Leaks
CASCADE FUNDS CORPORATION Intermediary 22-MAR-1999 Bahamas - Bahamas Leaks
FAR EAST CONSULTANTS GROUP LTD Intermediary 18-JAN-1999 Bahamas - Bahamas Leaks
GULFCOAST SECURITIES Intermediary 26-JAN-1999 Bahamas - Bahamas Leaks
CITADEL - AMR INC. Intermediary 01-DEC-1998 Bahamas - Bahamas Leaks
APPALACHIAN MANAGEMENT INC Intermediary 14-JAN-1999 Bahamas - Bahamas Leaks
FRONTIER SECURITIES HOLDINGS LTD Intermediary 28-OCT-1998 Bahamas - Bahamas Leaks
BENELINE AERO LTD. Intermediary 04-NOV-1998 Bahamas - Bahamas Leaks
CSM INTERNATIONAL TRADE INC. Intermediary 02-DEC-1997 Bahamas - Bahamas Leaks
NEMAHA S.A. Intermediary 10-NOV-1997 Bahamas - Bahamas Leaks
CODECRAFT CORPORATION INC. Intermediary 10-NOV-1997 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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