Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREAT FALLS INVESTMENTS, LTD. | Intermediary | 24-SEP-1999 | Bahamas | - | Bahamas Leaks |
| BARLOKAN LIMITED | Intermediary | 22-JUN-1999 | Bahamas | - | Bahamas Leaks |
| CINERANK CORPORATION LIMITED | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| TECHNOVEST INC | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| SEA PRODUCTS TRADING LIMITED | Intermediary | 03-NOV-1998 | Bahamas | - | Bahamas Leaks |
| TAKE CARE OF INVESTMENTS LIMITED | Intermediary | 26-MAY-1998 | Bahamas | - | Bahamas Leaks |
| V & N HOLDINGS LIMITED | Intermediary | 09-FEB-1998 | Bahamas | - | Bahamas Leaks |
| ELTON TRADING LIMITED | Intermediary | 10-NOV-1997 | Bahamas | - | Bahamas Leaks |
| ZOTRA CAPITAL INVESTMENTS LIMITED | Intermediary | 07-NOV-2000 | Bahamas | - | Bahamas Leaks |
| BALTIC REAL ESTATE HOLDINGS INC. | Intermediary | 28-JUN-2000 | Bahamas | - | Bahamas Leaks |
| QUANTUM ATLANTIC INVESTMENTS LIMITED | Intermediary | 06-JAN-2000 | Bahamas | - | Bahamas Leaks |
| UPWARD HOLDINGS | Intermediary | 11-DEC-1996 | Bahamas | - | Bahamas Leaks |
| VIRTUAL INVESTMENTS LIMITED | Intermediary | 12-MAR-1997 | Bahamas | - | Bahamas Leaks |
| EASTERN EUROPEAN HOLDINGS LIMITED | Intermediary | 21-OCT-1996 | Bahamas | - | Bahamas Leaks |
| VAR INVESTMENTS LIMITED | Intermediary | 11-DEC-1996 | Bahamas | - | Bahamas Leaks |
| PACIFIC REEF SHIPPING AND MANAGEMENT INC. | Intermediary | 16-AUG-1996 | Bahamas | - | Bahamas Leaks |
| MIMEX INC. | Intermediary | 25-SEP-1996 | Bahamas | - | Bahamas Leaks |
| AMOURA LIMITED | Intermediary | 17-DEC-1993 | Bahamas | - | Bahamas Leaks |
| INSINCO LIMITED | Intermediary | 12-MAR-1996 | 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.