Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL TEAM BUSINESS INCORPORATED | Intermediary | 15-DEC-2011 | Bahamas | - | Bahamas Leaks |
| OCEANVIEW ENTERTAINMENT INC. | Intermediary | 14-JAN-2014 | Bahamas | - | Bahamas Leaks |
| STEMTHERA BAHAMAS LLC. | Intermediary | 17-FEB-2014 | Bahamas | - | Bahamas Leaks |
| AGKR Inc. | Intermediary | 22-JUN-2011 | Bahamas | - | Bahamas Leaks |
| VERRECCHIA GROUP LTD. | Intermediary | 19-DEC-1996 | Bahamas | - | Bahamas Leaks |
| Altivo Partners International Ltd. | Intermediary | 21-JAN-2013 | Bahamas | - | Bahamas Leaks |
| SUBSIDIUM, LTD. | Intermediary | 29-MAY-2014 | Bahamas | - | Bahamas Leaks |
| CROWNRIDGE PROPERTIES INCORPORATED | Intermediary | 14-SEP-2009 | Bahamas | - | Bahamas Leaks |
| Polychronia Capital Investments Ltd. | Intermediary | 25-MAY-2012 | Bahamas | - | Bahamas Leaks |
| FEDREGMAN INC. | Intermediary | 14-MAR-2008 | Bahamas | - | Bahamas Leaks |
| M-FIFTEEN CORPORATION | Intermediary | 07-JAN-1999 | Bahamas | - | Bahamas Leaks |
Address (1)
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.