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 (293)

Role Incorporation Jurisdiction Status Data From
BEKEN INTERNATIONAL INVESTORS GROUP INC. Intermediary 29-FEB-2000 Bahamas - Bahamas Leaks
TRIPLE A MANAGEMENT LIMITED Intermediary 15-OCT-1999 Bahamas - Bahamas Leaks
SC ENTERPRISES CORPORATION Intermediary 11-MAY-2000 Bahamas - Bahamas Leaks
NORTHAMPTON INVESTMENTS LIMITED Intermediary 07-OCT-1997 Bahamas - Bahamas Leaks
CLOVER INTERNATIONAL HOLDINGS LTD. Intermediary 02-JUL-1996 Bahamas - Bahamas Leaks
STARLITE INVESTMENT CORP. Intermediary 11-APR-2000 Bahamas - Bahamas Leaks
NEW WORLD REALTY LIMITED Intermediary 09-OCT-1997 Bahamas - Bahamas Leaks
GLOBAL CORPORATE VENTURES INC. Intermediary 11-AUG-1999 Bahamas - Bahamas Leaks
HARTSMEAD TRADING LIMITED. Intermediary 01-OCT-1999 Bahamas - Bahamas Leaks
UNIVERSAL ADMINISTRATORS LIMITED Intermediary 05-JUL-1999 Bahamas - Bahamas Leaks
UNIVERSAL DIRECTORS LIMITED Intermediary 05-JUL-1999 Bahamas - Bahamas Leaks
IRON HORSE TRADING, LTD. Intermediary 15-SEP-1998 Bahamas - Bahamas Leaks
EDINBURG CORPORATION Intermediary 01-APR-1999 Bahamas - Bahamas Leaks
EL JICARO INVESTMENTS LIMITED Intermediary 23-MAR-1998 Bahamas - Bahamas Leaks
PUFFIN MANAGEMENT LIMITED Intermediary 24-JUN-1998 Bahamas - Bahamas Leaks
NEWQUAY HOLDINGS LTD. Intermediary 01-SEP-2000 Bahamas - Bahamas Leaks
PORT SUNLIGHT MANAGEMENT LTD. Intermediary 01-SEP-2000 Bahamas - Bahamas Leaks
MANEJO DE FONDOS S.A. Intermediary 12-MAY-2000 Bahamas - Bahamas Leaks
MONS INVESTMENTS LTD. Intermediary 10-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.

Disclaimer