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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
ABACO NORTH STAR LTD. Intermediary 25-APR-2016 Bahamas - Bahamas Leaks
The Commons of South Abaco Foundation Intermediary 03-NOV-2010 Bahamas - Bahamas Leaks
THE ABACO CHILDREN'S FOUNDATION Intermediary 21-NOV-2011 Bahamas - Bahamas Leaks
MV CHICAGO LTD. Intermediary 29-JUN-2010 Bahamas - Bahamas Leaks
DREAM YACHTS CHARTER BAHAMAS LTD. Intermediary 20-JAN-2012 Bahamas - Bahamas Leaks
CEOL MOR LIMITED Intermediary 07-JUN-2012 Bahamas - Bahamas Leaks
PNP INVESTMENTS LTD. Intermediary 06-OCT-2014 Bahamas - Bahamas Leaks
FISHERMANS COTTAGES LLC Intermediary 24-JUL-2007 Bahamas - Bahamas Leaks
Mar Morado Corporation Intermediary 20-MAR-2007 Bahamas - Bahamas Leaks
CAROCO HOLDINGS LTD. Intermediary 18-SEP-2007 Bahamas - Bahamas Leaks
McCormack International Investments Ltd. Intermediary 06-SEP-2007 Bahamas - Bahamas Leaks
Salt House Investments Ltd. Intermediary 24-JAN-2007 Bahamas - Bahamas Leaks
TRI-FAM BAHAMAS, LLC Intermediary 18-SEP-2006 Bahamas - Bahamas Leaks
Conway Longterm Investments Ltd. Intermediary 08-MAR-2007 Bahamas - Bahamas Leaks
Hombres Del Sur Ltd. Intermediary 24-JAN-2007 Bahamas - Bahamas Leaks
Cutis Research Corp Intermediary 05-MAR-2009 Bahamas - Bahamas Leaks
JJ Properties Ltd. Intermediary 27-AUG-2008 Bahamas - Bahamas Leaks
DMG PROPERTY INC. Intermediary 28-APR-2009 Bahamas - Bahamas Leaks
Lubber's Community Friends Ltd. Intermediary 06-MAR-2009 Bahamas - Bahamas Leaks
ANGOPI LTD. Intermediary 21-APR-2015 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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