Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| P.H. HOLDINGS LTD | Intermediary | 11-DEC-1998 | Bahamas | - | Bahamas Leaks |
| PENNSY INVESTMENT INC. | Intermediary | 22-JAN-1999 | Bahamas | - | Bahamas Leaks |
| CHEQUERS HODCO INC. | Intermediary | 22-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SYVR SECURITIES LTD. | Intermediary | 19-MAR-1999 | 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.