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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
CHARLESTON BAY PROPERTIES LTD. Intermediary 19-MAR-2013 Bahamas - Bahamas Leaks
SAND FIRE HOLDINGS LIMITED Intermediary 15-JAN-2013 Bahamas - Bahamas Leaks
LAGOON BAY HOLDINGS LTD. Intermediary 30-NOV-2012 Bahamas - Bahamas Leaks
CARIBBEAN RECREATION INC. Intermediary 03-JAN-2012 Bahamas - Bahamas Leaks
CHOCOLATE HOLDINGS LIMITED Intermediary 20-JAN-2011 Bahamas - Bahamas Leaks
STEWFISH HOLDINGS LIMITED Intermediary 01-FEB-2010 Bahamas - Bahamas Leaks
BOYCE MANAGEMENT LIMITED Intermediary 20-JAN-2010 Bahamas - Bahamas Leaks
EASTVIEW MANAGEMENT LIMITED Intermediary 06-JAN-2010 Bahamas - Bahamas Leaks
Island Routes Luxury Adventure Tours Limited Intermediary 02-DEC-2009 Bahamas - Bahamas Leaks
Cat Fish Investments Ltd. Intermediary 20-OCT-2009 Bahamas - Bahamas Leaks
CLEARVIEW EXUMA LTD. Intermediary 15-JUL-2009 Bahamas - Bahamas Leaks
CLEARVIEW MARINA LTD. Intermediary 15-JUL-2009 Bahamas - Bahamas Leaks
CLEARVIEW ENTERPRISES LTD. Intermediary 15-JUL-2009 Bahamas - Bahamas Leaks
CEADERVILLE LTD. Intermediary 07-JUL-2009 Bahamas - Bahamas Leaks
CLEARVIEW MANAGEMENT LIMITED Intermediary 07-JUL-2009 Bahamas - Bahamas Leaks
St. Lucia Properties Limited Intermediary 04-APR-2007 Bahamas - Bahamas Leaks
LOCKSTONE HOLDINGS LIMITED Intermediary 30-NOV-2000 Bahamas - Bahamas Leaks
SANDALS INTERNATIONAL PROPERTIES LIMITED Intermediary 12-NOV-2001 Bahamas - Bahamas Leaks
KHARMA INVESTMENTS LIMITED Intermediary 21-MAR-2002 Bahamas - Bahamas Leaks
Elite Island Tours Limited Intermediary 09-JUN-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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