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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 (203)

Role Incorporation Jurisdiction Status Data From
NEEDHAM INVESTMENT HOLDINGS COMPANY LIMITED Intermediary 28-JAN-2009 Bahamas - Bahamas Leaks
STORY R.E. LIMITED Intermediary 08-DEC-2009 Bahamas - Bahamas Leaks
SINO PAC Investment & Management Inc. Intermediary 08-DEC-2008 Bahamas - Bahamas Leaks
WEYBURN ENTERPRISES LTD. Intermediary 09-DEC-2008 Bahamas - Bahamas Leaks
SUGAR-CANE INVESTMENTS LTD. Intermediary 22-AUG-2008 Bahamas - Bahamas Leaks
PORT INVESTMENT HOLDINGS LTD. Intermediary 27-AUG-2008 Bahamas - Bahamas Leaks
FSO Investment Management Ltd. Intermediary 30-APR-2008 Bahamas - Bahamas Leaks
FSO Forex and Special Opportunities Fund Ltd. Intermediary 01-MAY-2008 Bahamas - Bahamas Leaks
OFFSPRING COMPANY LIMITED Intermediary 19-DEC-2007 Bahamas - Bahamas Leaks
CIRCUITS TECHNOLOGIES LIMITED Intermediary 04-FEB-2008 Bahamas - Bahamas Leaks
DARK ASSET MANAGEMENT Ltd. Intermediary 02-NOV-2007 Bahamas - Bahamas Leaks
NAPCO HOLDINGS LIMITED Intermediary 19-DEC-2007 Bahamas - Bahamas Leaks
COF Investment Management Ltd. Intermediary 24-AUG-2007 Bahamas - Bahamas Leaks
Carlstone Opportunities Fund Ltd. Intermediary 27-AUG-2007 Bahamas - Bahamas Leaks
DIVERSE OPPORTUNITIES CORPORATION Intermediary 13-JUN-2007 Bahamas - Bahamas Leaks
Marathon Fund Limited Intermediary 10-AUG-2007 Bahamas - Bahamas Leaks
New Era Communications Fund Ltd. Intermediary 19-MAR-2007 Bahamas - Bahamas Leaks
NEC Investment Management Ltd. Intermediary 06-MAR-2007 Bahamas - Bahamas Leaks
Adamants Investment and Management Company Ltd. Intermediary 14-DEC-2006 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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