Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILLENIA INVESTMENTS LTD | Intermediary | 01-APR-1998 | Bahamas | - | Bahamas Leaks |
| SOUTH COMMERCIAL INC | Intermediary | 05-MAR-1998 | Bahamas | - | Bahamas Leaks |
| J. DEFLIN INC. | Intermediary | 09-OCT-1998 | Bahamas | - | Bahamas Leaks |
| DELTA VENTURES INC | Intermediary | 15-JUL-1998 | Bahamas | - | Bahamas Leaks |
| CELTIC CROSS LTD | Intermediary | 06-MAY-1999 | Bahamas | - | Bahamas Leaks |
| SOTB LIMITED | Intermediary | 16-APR-1999 | Bahamas | - | Bahamas Leaks |
| STONEGATE VEEEENTURES LTD | Intermediary | 06-MAY-1999 | Bahamas | - | Bahamas Leaks |
| BLUE HERON INTERNATIONAL LIMITED | Intermediary | 06-MAY-1999 | Bahamas | - | Bahamas Leaks |
| GREEN PALM HOLDINGS LIMITED | Intermediary | 04-MAR-1997 | Bahamas | - | Bahamas Leaks |
| CHRISTON LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| PELICAN MANAGEMENT CO. LTD. | Intermediary | 07-JUL-1997 | Bahamas | - | Bahamas Leaks |
| PEGASUS WORLDWIDE LTD | Intermediary | 24-FEB-1998 | Bahamas | - | Bahamas Leaks |
| CONSOLIDATED TECHNICAL SOLUTIONS LTD. | Intermediary | 11-NOV-1997 | Bahamas | - | Bahamas Leaks |
| BANYAN CAPITAL INVESTMENTS LTD | Intermediary | 03-JUN-1999 | Bahamas | - | Bahamas Leaks |
| ETHAN GROUP | Intermediary | 24-SEP-1999 | Bahamas | - | Bahamas Leaks |
| WEHA LIMITED | Intermediary | 03-MAR-2000 | Bahamas | - | Bahamas Leaks |
| LUXOR MANAGEMENT LTD. | Intermediary | 25-JUL-2000 | Bahamas | - | Bahamas Leaks |
| FIRST VENTURE FUND INC. | Intermediary | 16-AUG-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.