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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 (200)

Role Incorporation Jurisdiction Status Data From
HERON PIKE MANAGEMENT LTD. Intermediary 12-MAY-2010 Bahamas - Bahamas Leaks
Apollonia Consulting Investments Limited Intermediary 21-FEB-2008 Bahamas - Bahamas Leaks
Buffalo Investment Holdings Limited Intermediary 06-MAR-2008 Bahamas - Bahamas Leaks
Blue Horizon Advisors Limited Intermediary 13-JUN-2005 Bahamas - Bahamas Leaks
Caproska Holdings Limited Intermediary 09-OCT-2007 Bahamas - Bahamas Leaks
CAPE INVESTMENTS LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
ABEAM TRADE LIMITED Intermediary 24-MAY-2002 Bahamas - Bahamas Leaks
KEMPTON INVESTMENTS LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
REDMOND INVESTMENTS LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
HERTFORD INVESTMENTS LIMITED Intermediary 14-AUG-2002 Bahamas - Bahamas Leaks
BERGEN MANAGEMENT LIMITED Intermediary 14-AUG-2002 Bahamas - Bahamas Leaks
HIGH MARKETING LIMITED Intermediary 29-MAY-2002 Bahamas - Bahamas Leaks
MAESTRO INVESTMENT HOLDINGS LIMITED Intermediary 24-JUL-2002 Bahamas - Bahamas Leaks
LUNA ADMINISTRATION LIMITED Intermediary 15-AUG-2001 Bahamas - Bahamas Leaks
TULIP GARDEN LIMITED Intermediary 31-AUG-2001 Bahamas - Bahamas Leaks
SNAKE INVESTMENTS LIMITED Intermediary 15-MAY-2001 Bahamas - Bahamas Leaks
TAMAK CONSULTANTS LIMITED Intermediary 06-JUL-2001 Bahamas - Bahamas Leaks
ARTEMIS INTERNATIONAL DISTRIBUTION LTD. Intermediary 26-SEP-2001 Bahamas - Bahamas Leaks
CET HOLDINGS LIMITED Intermediary 08-APR-2002 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.

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