Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| I-NINETY FIVE INC. LTD. | Intermediary | 15-MAY-1996 | Bahamas | - | Bahamas Leaks |
| LEECEWIN LIMITED | Intermediary | 06-JUN-1995 | Bahamas | - | Bahamas Leaks |
| BESSY COMPANY LTD. | Intermediary | 23-AUG-1996 | Bahamas | - | Bahamas Leaks |
| BETLEM INTERNATIONAL TRADING CORP. | Intermediary | 16-JAN-1995 | Bahamas | - | Bahamas Leaks |
| DONAU INVESTMENTS LTD | Intermediary | 06-JUN-1995 | Bahamas | - | Bahamas Leaks |
| CONCORDIA HANDELS LTD. | Intermediary | 29-APR-1994 | Bahamas | - | Bahamas Leaks |
| JANUS EDUCATIONAL FOUNDATION LTD. | Intermediary | 07-JAN-1998 | Bahamas | - | Bahamas Leaks |
| CANCER & CARIDOVASCULAR RESEARCH FOUNDATION LIMITED | Intermediary | 13-JAN-1998 | Bahamas | - | Bahamas Leaks |
| JETSTAR INC. | Intermediary | 14-JAN-1998 | Bahamas | - | Bahamas Leaks |
| AMERILINK INTERNATIONAL RESOURCES INC. | Intermediary | 19-FEB-1998 | Bahamas | - | Bahamas Leaks |
| EPC INC. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| MAGYAR ENTERPRISES AG LTD. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| TRINIDAD INTERNATIONAL INVESTMENT LTD. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| GLOBAL DISTRI LTD. | Intermediary | 06-JAN-1998 | Bahamas | - | Bahamas Leaks |
| EWBI COMPANY LTD. | Intermediary | 13-NOV-1997 | Bahamas | - | Bahamas Leaks |
| NAKAMATO CORP | Intermediary | 26-NOV-1997 | Bahamas | - | Bahamas Leaks |
| CAREER PRO LTD | Intermediary | 05-DEC-1997 | Bahamas | - | Bahamas Leaks |
| CUMBERLAND VENTURES LTD. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| ON TOP ENTERPRISES LTD | Intermediary | 11-AUG-1997 | Bahamas | - | Bahamas Leaks |
| THE CANCER & NEUROLOGICAL RESEARCH FOUNDATION LTD. | Intermediary | 18-AUG-1997 | 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.