Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLIMA INTERNATIONAL LTD FORMERLY SANDRINA INTERNATIONAL LTD. | Intermediary | 10-FEB-1994 | Bahamas | - | Bahamas Leaks |
| SASA INTERNATIONAL LTD. | Intermediary | 06-FEB-1995 | Bahamas | - | Bahamas Leaks |
| ELIANNA LTD. | Intermediary | 16-FEB-1995 | Bahamas | - | Bahamas Leaks |
| DEEPWATER INTERNATIONAL LTD | Intermediary | 18-MAY-1995 | Bahamas | - | Bahamas Leaks |
| MARINE ENTERPRISES LTD. | Intermediary | 25-MAY-1995 | Bahamas | - | Bahamas Leaks |
| OVERVIEW INT. LTD. | Intermediary | 29-JUL-1999 | Bahamas | - | Bahamas Leaks |
| KASPAR INT. LTD. | Intermediary | 29-JUL-1999 | Bahamas | - | Bahamas Leaks |
| BIRDIE LTD. | Intermediary | 26-FEB-1992 | Bahamas | - | Bahamas Leaks |
| J & R TRADING INTERNATIONAL LTD. | Intermediary | 17-AUG-1993 | Bahamas | - | Bahamas Leaks |
| LEHTE INC. | Intermediary | 28-JAN-1994 | Bahamas | - | Bahamas Leaks |
| ASSOCIATION TRADERS LTD. | Intermediary | 15-DEC-1999 | Bahamas | - | Bahamas Leaks |
| CHESTFIR LIMITED | Intermediary | 15-DEC-1999 | Bahamas | - | Bahamas Leaks |
| GESTPARFIN LTD. | Intermediary | 17-NOV-1999 | Bahamas | - | Bahamas Leaks |
| GAST INTERNATIONAL (NASSAU) LTD. | Intermediary | 20-OCT-1999 | Bahamas | - | Bahamas Leaks |
| IMPEX MANAGEMENT LTD. | Intermediary | 15-DEC-1999 | Bahamas | - | Bahamas Leaks |
| ALL SERVICE LTD. | Intermediary | 15-DEC-1999 | Bahamas | - | Bahamas Leaks |
| CONTACT LIMITED | Intermediary | 15-DEC-1999 | Bahamas | - | Bahamas Leaks |
| GREEN LIGHT INCORPORATED | Intermediary | 15-DEC-1999 | Bahamas | - | Bahamas Leaks |
| BEAUMONT LIMITED | Intermediary | 03-AUG-1999 | Bahamas | - | Bahamas Leaks |
| SCILLA JEWELRY INTERNATIONAL LTD. | Intermediary | 10-FEB-1994 | 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.