Connections:
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Entity (5014)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAXI INTERNATIONAL INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| GLOBAL SUPPORT FIRM INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| TITANIC & ASSOCIATES INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| TITANIC CONSTRUCTION CORP | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| ANTIQUE APPRIASERS INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| MAPLE BAY INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| BAHAMIAN SUPPLIES AND SERVICES INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| SOLOMONSS SERVICES & INVESTMENTS INC | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| GLANDOLA ENTERPRISES INC. | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| PROTEAM HOLDINGS LTD | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| AVERY SERVICES LTD | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| CYCOM INTERNATIONAL INC | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| UNITED KINGDOM OF HEAVEN'S HOLDINGS, LTD. | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| ADVANCED HEALTH SERVICES LTD | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| AMERICAN DIRECT LIMITED | Intermediary | 07-JUN-1999 | Bahamas | - | Bahamas Leaks |
| COMPASS SOLUTIONS LTD | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| JET STAR SERVICES INC | Intermediary | 26-MAY-1999 | Bahamas | - | Bahamas Leaks |
| WHITE GOLD CONSULTING CORP | Intermediary | 26-MAY-1999 | Bahamas | - | Bahamas Leaks |
| WELLNESSS CONCEPTS LTD | Intermediary | 27-MAY-1999 | 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.