Connections:
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Entity (145)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENDGAME LTD. | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| MESA GSX, INC. | Intermediary | 07-NOV-2000 | Bahamas | - | Bahamas Leaks |
| BALBOA PACIFIC CORP. | Intermediary | 13-JUL-2000 | Bahamas | - | Bahamas Leaks |
| ALOMAR INVESTMENTS LTD. | Intermediary | 11-JUL-2000 | Bahamas | - | Bahamas Leaks |
| COMMERCIAL PLASTIC SUPPLY CORPORATION | Intermediary | 14-JUN-2001 | Bahamas | - | Bahamas Leaks |
| CLUB OCEANO LTD. | Intermediary | 30-MAR-2001 | Bahamas | - | Bahamas Leaks |
| FOURWAYS TRADING CORPORATION | Intermediary | 23-JAN-2001 | Bahamas | - | Bahamas Leaks |
| IND COMPANY LIMITED | Intermediary | 01-DEC-2000 | Bahamas | - | Bahamas Leaks |
| DECHTAR, INC. | Intermediary | 12-MAR-2002 | Bahamas | - | Bahamas Leaks |
| BURMA INVESTMENTS LIMITED | Intermediary | 19-OCT-2001 | Bahamas | - | Bahamas Leaks |
| STANDARD TRANSACTIONS SERVICES (BAHAMAS) LIMITED | Intermediary | 28-SEP-2001 | Bahamas | - | Bahamas Leaks |
| TRYGVE CINCH HOLDINGS INC. | Intermediary | 01-AUG-2001 | Bahamas | - | Bahamas Leaks |
| PORTABELLO TRADING CORP. | Intermediary | 22-MAY-2003 | Bahamas | - | Bahamas Leaks |
| TOEZER ENTERPRISERS LTD. | Intermediary | 03-JUL-2002 | Bahamas | - | Bahamas Leaks |
| LEAF PROPERTY CORP. | Intermediary | 03-JUN-2002 | Bahamas | - | Bahamas Leaks |
| RED TREE PROPERTY CORP. | Intermediary | 03-JUN-2002 | Bahamas | - | Bahamas Leaks |
| RAIL INVESTMENT COMPANY LTD. | Intermediary | 21-FEB-2000 | Bahamas | - | Bahamas Leaks |
| OTISAN INVESTMENT COMPANY LTD. | Intermediary | 21-FEB-2000 | Bahamas | - | Bahamas Leaks |
| CUBAN SPIRIT HOLDINGS LTD. | Intermediary | 21-FEB-2000 | 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.