Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MATRIX ADVISORS S.A. | Intermediary | 22-JAN-2001 | Bahamas | - | Bahamas Leaks |
| AMS ADMINISTRATION MANAGEMENT SERVICES LTD. | Intermediary | 20-APR-2000 | Bahamas | - | Bahamas Leaks |
| MOORE PARK ASSET MANAGEMENT LTD. | Intermediary | 14-OCT-1999 | Bahamas | - | Bahamas Leaks |
| Agape Foundation | Intermediary | 15-DEC-2005 | Bahamas | - | Bahamas Leaks |
| E-Pay Systems Inc. | Intermediary | 15-FEB-2005 | Bahamas | - | Bahamas Leaks |
| MOORE PARK FUND SERVICES LTD. | Intermediary | 13-DEC-2002 | Bahamas | - | Bahamas Leaks |
| BEST RECOVERY LTD. | Intermediary | 04-APR-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.