Connections:
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Entity (451)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARIBBEAN AMUSEMENTS COMPANY LIMITED | Intermediary | 25-NOV-1994 | Bahamas | - | Bahamas Leaks |
| MUFFIN HOLDINGS LIMITED | Intermediary | 16-FEB-1994 | Bahamas | - | Bahamas Leaks |
| SVECIA AMERICA GURANTEE EIGHT LIMITED | Intermediary | 15-MAR-1994 | Bahamas | - | Bahamas Leaks |
| GULFSTREAM CRUISE LINE, LTD. | Intermediary | 05-MAY-1994 | Bahamas | - | Bahamas Leaks |
| MARBLE ARCH S.A. | Intermediary | 02-DEC-1993 | Bahamas | - | Bahamas Leaks |
| FAIRWEATHER INVESTMENTS LIMITED | Intermediary | 02-JUN-1994 | Bahamas | - | Bahamas Leaks |
| GAMMA RAY INC. | Intermediary | 26-APR-1994 | Bahamas | - | Bahamas Leaks |
| LUCAYAN STUD LIMITED | Intermediary | 23-MAR-1993 | Bahamas | - | Bahamas Leaks |
| FACTOR TRAVEL ENTERPRISES LTD | Intermediary | 17-FEB-1993 | Bahamas | - | Bahamas Leaks |
| SILO HOLDINGS LIMITED | Intermediary | 21-MAY-1993 | Bahamas | - | Bahamas Leaks |
| S.P.H. & ASSOCIATES LIMITED | Intermediary | 12-MAY-1993 | Bahamas | - | Bahamas Leaks |
| CELTIC PETROLEUM LIMITED | Intermediary | 15-JUN-1993 | Bahamas | - | Bahamas Leaks |
| STEVENS TESTING INSTRUMENTS LIMITED | Intermediary | 05-MAY-1994 | Bahamas | - | Bahamas Leaks |
| WHITE ORCHID LIMITED | Intermediary | 08-OCT-1993 | Bahamas | - | Bahamas Leaks |
| SEFTON INVESTMENTS LIMITED | Intermediary | 15-JUN-1993 | Bahamas | - | Bahamas Leaks |
| INSIGHT CAPITAL INVESTMENTS LTD. | Intermediary | 29-SEP-1994 | Bahamas | - | Bahamas Leaks |
| SPA BAHAMA INC | Intermediary | 27-OCT-1994 | Bahamas | - | Bahamas Leaks |
| QUADRIMARAN DESIGN INC. | Intermediary | 02-NOV-1994 | Bahamas | - | Bahamas Leaks |
| CENTRAL AMERICAN MEAT COMPANY INC | Intermediary | 30-NOV-1994 | 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.