Connections:
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Entity (308)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOOSE FIRST COMPANY LTD. | Intermediary | 30-JAN-2015 | Bahamas | - | Bahamas Leaks |
| Pavilion Recovered Oil Bahamas Ltd. | Intermediary | 05-MAR-2015 | Bahamas | - | Bahamas Leaks |
| CARBON TECHNOLOGIES LTD. | Intermediary | 10-APR-2015 | Bahamas | - | Bahamas Leaks |
| MECTRADE INTERNATIONAL LTD. | Intermediary | 08-JUN-2015 | Bahamas | - | Bahamas Leaks |
| GDI CORPORATION | Intermediary | 13-AUG-2013 | Bahamas | - | Bahamas Leaks |
| VULICA SHIPPING COMPANY, LIMITED | Intermediary | 19-MAR-2014 | Bahamas | - | Bahamas Leaks |
| MOTHERWELL TECHNOLOGIES LTD. | Intermediary | 06-NOV-2014 | Bahamas | - | Bahamas Leaks |
| Quality Contracting Bahamas Ltd. | Intermediary | 08-JAN-2015 | Bahamas | - | Bahamas Leaks |
| HIC LIMITED | Intermediary | 06-JUL-2000 | Bahamas | - | Bahamas Leaks |
| MELSON CORP. | Intermediary | 06-JUL-2000 | Bahamas | - | Bahamas Leaks |
| DANDE HOLDINGS INC | Intermediary | 18-MAY-2000 | Bahamas | - | Bahamas Leaks |
| MARR HOLDINGS INC. | Intermediary | 18-MAY-2000 | Bahamas | - | Bahamas Leaks |
| ALOVA ASSOCIATES, INC. | Intermediary | 20-APR-2000 | Bahamas | - | Bahamas Leaks |
| J.B. COSMETICS INC. | Intermediary | 10-MAY-2000 | Bahamas | - | Bahamas Leaks |
| F F T INC. | Intermediary | 28-MAR-2000 | Bahamas | - | Bahamas Leaks |
| MATRIX INVESTMENTS GROUP (MIG) LTD. | Intermediary | 10-APR-2000 | Bahamas | - | Bahamas Leaks |
| FROST HOLDINGS INC. | Intermediary | 09-OCT-2000 | Bahamas | - | Bahamas Leaks |
| INFOGROUP LTD. | Intermediary | 06-NOV-2000 | Bahamas | - | Bahamas Leaks |
| MARCHESI SHIPPING LTD. | Intermediary | 24-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.