Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROPA CORPORATION LTD. | Intermediary | 07-MAY-1998 | Bahamas | - | Bahamas Leaks |
| COPPER LEAF LTD. | Intermediary | 09-JUL-1999 | Bahamas | - | Bahamas Leaks |
| TURTLE BAY CO. LTD. | Intermediary | 21-OCT-1999 | Bahamas | - | Bahamas Leaks |
| E.C.L. COMPANY LTD. | Intermediary | 29-DEC-1999 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL AUTHORITY LTD. | Intermediary | 04-JUL-2000 | Bahamas | - | Bahamas Leaks |
| M.P.G. MAIL INCORPORATED LTD. | Intermediary | 18-JUL-2000 | Bahamas | - | Bahamas Leaks |
| PANNUMIS TRADING CO. LTD. | Intermediary | 07-NOV-2000 | Bahamas | - | Bahamas Leaks |
| UNITERRA CORPORATION LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN GLOBAL INVESTMENT | Intermediary | 28-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.