Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL HEALTH CARE TWO THOUSAND LTD | Intermediary | 28-FEB-2000 | Bahamas | - | Bahamas Leaks |
| SWING STAR INTERNATIONAL INVESTMENTS LTD. | Intermediary | 23-FEB-2000 | Bahamas | - | Bahamas Leaks |
| QOS INC. | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| WINDSOR CAPITAL LIMITED | Intermediary | 02-DEC-1999 | Bahamas | - | Bahamas Leaks |
| TRINITY CAPITAL MANAGEMENT LIMITED | Intermediary | 21-NOV-2000 | Bahamas | - | Bahamas Leaks |
| VENTNOR INC. | Intermediary | 21-NOV-2000 | Bahamas | - | Bahamas Leaks |
| EDNOM SA | Intermediary | 10-DEC-1997 | Bahamas | - | Bahamas Leaks |
| SITNALTA S.A. | Intermediary | 10-DEC-1997 | Bahamas | - | Bahamas Leaks |
| EDUCATIONAL MANAGEMENT SERVICES | Intermediary | 29-APR-1998 | Bahamas | - | Bahamas Leaks |
| INTERNET ADVERTISING AGENCY LTD | Intermediary | 18-NOV-1998 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL TECHSHARE LTD. | Intermediary | 20-SEP-1999 | Bahamas | - | Bahamas Leaks |
| SOUTHERN PRODUCT MANAGEMENT INC. | Intermediary | 23-SEP-1999 | Bahamas | - | Bahamas Leaks |
| CRONUS TRADING CORPORATION | Intermediary | 15-OCT-1999 | Bahamas | - | Bahamas Leaks |
| STARDENT INVESTMENTS & DEVELOPMENT LTD | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| CORBAN HOLDING S.A. | Intermediary | 05-APR-1995 | Bahamas | - | Bahamas Leaks |
| HIGHLAND CAPITAL MANAGEMENT CORPORATION | Intermediary | 13-MAY-1997 | Bahamas | - | Bahamas Leaks |
| ONLINE FORWARD/OFFLINE | Intermediary | 03-JUL-1997 | 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.