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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 (70)

Role Incorporation Jurisdiction Status Data From
CONSOLIDATED PRESS INTERNATIONAL HOLDINGS LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
C.P. INTERNATIONAL RESOURCES LIMITED Intermediary 07-JUN-1990 Bahamas - Bahamas Leaks
CONSOLIDATED CUSTODIANS INTERNATIONAL LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
C. P. INTERNATIONAL SECURITIES LIMITED Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
C AND A ASSOCIATES LIMITED Intermediary 23-NOV-1990 Bahamas - Bahamas Leaks
C.P. INTERNATIONAL MANAGEMENT SERVICES LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
CONSOLIDATED PRESS INTERNATIONAL LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
MAGENTA INVESTMENTS LIMITED Intermediary 10-AUG-1993 Bahamas - Bahamas Leaks
DAIMAN INVESTMENTS LTD. Intermediary 08-DEC-1993 Bahamas - Bahamas Leaks
EMDY LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
LEYTON LIMITED Intermediary 25-JUN-1991 Bahamas - Bahamas Leaks
PUBLISHING AND BROADCASTING INTERNATIONAL LIMITED Intermediary 06-JUN-1996 Bahamas - Bahamas Leaks
LORELLA HOLDINGS LIMITED Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
STEPNEY LIMITED Intermediary 08-APR-1994 Bahamas - Bahamas Leaks
ZARANIA HOLDINGS LIMITED Intermediary 18-AUG-1995 Bahamas - Bahamas Leaks
NINE NETWORK INTERNATIONAL TELEVISION (SA) LIMITED Intermediary 30-APR-1997 Bahamas - Bahamas Leaks
C.P. STRATEGIC LIMITED Intermediary 12-FEB-1998 Bahamas - Bahamas Leaks
PUBLISHING AND BROADCASTING INTERNATIONAL HOLDINGS LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
INET INTERNATIONAL INC. Intermediary 27-SEP-1996 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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