Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATPAC ENTERPRISES INC. | Intermediary | 10-DEC-2004 | Bahamas | - | Bahamas Leaks |
| FORTYNINE FOUNDATION INC. | Intermediary | 27-OCT-2004 | Bahamas | - | Bahamas Leaks |
| PHOENIX LEARNING CORPORATION | Intermediary | 02-NOV-2004 | Bahamas | - | Bahamas Leaks |
| BROADBAND MANAGEMENT LIMITED | Intermediary | 16-FEB-2005 | Bahamas | - | Bahamas Leaks |
| MVO PARTNERS INC. | Intermediary | 12-JAN-2005 | Bahamas | - | Bahamas Leaks |
| THORTON CAPITAL GROUP INC. | Intermediary | 12-JAN-2005 | Bahamas | - | Bahamas Leaks |
| TENET INVESTMENTS CORPORATION | Intermediary | 30-SEP-2004 | Bahamas | - | Bahamas Leaks |
| GESBO ENTERPRISES INC. | Intermediary | 15-APR-2005 | Bahamas | - | Bahamas Leaks |
| LOMITA INVESTMENTS INC. | Intermediary | 11-APR-2005 | Bahamas | - | Bahamas Leaks |
| MEMECO INVESTMENTS INC. | Intermediary | 07-MAR-2005 | Bahamas | - | Bahamas Leaks |
| LOWELL TRACE LTD. | Intermediary | 16-FEB-2005 | Bahamas | - | Bahamas Leaks |
| TERMAR HOLDINGS INC. | Intermediary | 15-APR-2005 | Bahamas | - | Bahamas Leaks |
| LOROS INVESTMENTS INC. | Intermediary | 15-APR-2005 | Bahamas | - | Bahamas Leaks |
| PENSAM LIMITED | Intermediary | 01-MAR-1994 | Bahamas | - | Bahamas Leaks |
| MILLENNIUM PEARLS LIMITED | Intermediary | 09-FEB-2000 | Bahamas | - | Bahamas Leaks |
| NAPRES ENGINEERING INC. | Intermediary | 14-FEB-2001 | Bahamas | - | Bahamas Leaks |
| JET CAP INTERNATIONAL HOLDINGS LTD. | Intermediary | 26-NOV-2003 | Bahamas | - | Bahamas Leaks |
| PLAYA INVESTMENTS INC. | Intermediary | 26-FEB-2004 | Bahamas | - | Bahamas Leaks |
| ALIZE CAPITAL MANAGEMENT LTD. | Intermediary | 06-MAY-2004 | Bahamas | - | Bahamas Leaks |
| GOLETA INVESTMENTS INC. | Intermediary | 19-MAY-2004 | 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.