Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TALM CORP. | Intermediary | 19-MAY-1995 | Bahamas | - | Bahamas Leaks |
| BARRINGTON INVESTMENTS LTD. | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| DELLIS INC. | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| JOSPIN INC. | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| ADARE INC. | Intermediary | 12-JUN-1995 | Bahamas | - | Bahamas Leaks |
| RISON INC. | Intermediary | 12-JUN-1995 | Bahamas | - | Bahamas Leaks |
| ZANNE LTD. | Intermediary | 12-JUN-1995 | Bahamas | - | Bahamas Leaks |
| DORA MAAR INC. | Intermediary | 19-MAY-1995 | Bahamas | - | Bahamas Leaks |
| RATHOS INC. | Intermediary | 23-MAY-1990 | Bahamas | - | Bahamas Leaks |
| OZAL CORPORATION | Intermediary | 26-NOV-1990 | Bahamas | - | Bahamas Leaks |
| JEEMA CORP. | Intermediary | 23-MAY-1990 | Bahamas | - | Bahamas Leaks |
| JOANDRA INC. | Intermediary | 13-JAN-1995 | Bahamas | - | Bahamas Leaks |
| AVION CORP. | Intermediary | 13-JAN-1995 | Bahamas | - | Bahamas Leaks |
| TAVISTOCK INTERNATIONAL INC. | Intermediary | 29-APR-1993 | Bahamas | - | Bahamas Leaks |
| JOANNA ALEXANDRA INC. | Intermediary | 21-MAR-1994 | Bahamas | - | Bahamas Leaks |
| RANA INC. | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| PAX CORP. | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| ALEXA INC. | Intermediary | 13-JAN-1995 | Bahamas | - | Bahamas Leaks |
| MARDI TREIZE S.A. | Intermediary | 13-JAN-1995 | 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.