Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRC INTERNATIONAL LTD. | Intermediary | 12-FEB-1998 | Bahamas | - | Bahamas Leaks |
| TAYLOR & HARTFORD INTERNATIONAL INVESTMENTS INC. | Intermediary | 21-NOV-1997 | Bahamas | - | Bahamas Leaks |
| MULHOUSE INVESTMENTS LIMITED | Intermediary | 24-FEB-1997 | Bahamas | - | Bahamas Leaks |
| CARDHU SECURITIES LTD | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| ODENWALD INVESTMENTS LTD | Intermediary | 07-JAN-1997 | Bahamas | - | Bahamas Leaks |
| CHENGCHOW INVESTMENTS LTD | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| HEER SLATEY INVESTMENTS LTD. | Intermediary | 24-OCT-1996 | Bahamas | - | Bahamas Leaks |
| MILLENNUIM CAPITAL RESOURCES LTD. | Intermediary | 11-SEP-1996 | Bahamas | - | Bahamas Leaks |
| INTERLAKEN SECURITIES LTD. | Intermediary | 10-SEP-1996 | Bahamas | - | Bahamas Leaks |
| VERDUN INVESTMENTS LTD. | Intermediary | 22-AUG-1996 | Bahamas | - | Bahamas Leaks |
| HDH LTD. | Intermediary | 06-AUG-1996 | Bahamas | - | Bahamas Leaks |
| TRINITY FOODS LTD. | Intermediary | 05-MAY-1998 | Bahamas | - | Bahamas Leaks |
| CARMEL GROUP INC | Intermediary | 19-APR-1996 | Bahamas | - | Bahamas Leaks |
| SWINSIDE INVESTMENTS LTD | Intermediary | 19-APR-1996 | Bahamas | - | Bahamas Leaks |
| CONISTON INVESTMENTS LTD | Intermediary | 18-APR-1996 | Bahamas | - | Bahamas Leaks |
| RYDAL WATER S.A. | Intermediary | 17-APR-1996 | Bahamas | - | Bahamas Leaks |
| GEOTECH MANAGEMENT SERVICES LTD | Intermediary | 03-NOV-1995 | Bahamas | - | Bahamas Leaks |
| MEDOC S.A. | Intermediary | 14-NOV-1995 | Bahamas | - | Bahamas Leaks |
| MINDALE INVESTMENTS LIMITED | Intermediary | 22-NOV-1995 | Bahamas | - | Bahamas Leaks |
| CLYDESDALE HOLDINGS (BERMUDA) LIMITED | Intermediary | 15-DEC-2011 | 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.