Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE HISTORIC BAHAMAS FOUNDATION | Intermediary | 17-FEB-2009 | Bahamas | - | Bahamas Leaks |
| ABC NASSAU LTD. | Intermediary | 10-APR-2007 | Bahamas | - | Bahamas Leaks |
| MONSTER LIMITED | Intermediary | 06-JUN-2007 | Bahamas | - | Bahamas Leaks |
| EASTERN ATLANTIC MANAGEMENT CORPORATION | Intermediary | 14-APR-1999 | Bahamas | - | Bahamas Leaks |
| ABC RESIDENCE LTD. | Intermediary | 15-MAR-2007 | Bahamas | - | Bahamas Leaks |
| BADLANDS SECURITIES INC. | Intermediary | 28-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SOUTHWESTERN MANAGEMENT LTD | Intermediary | 14-APR-1999 | Bahamas | - | Bahamas Leaks |
| CASCADES FINCORP INC | Intermediary | 14-JAN-1999 | Bahamas | - | Bahamas Leaks |
| WATERDOWN HOLDCO INC | Intermediary | 18-MAR-1998 | Bahamas | - | Bahamas Leaks |
| CONDIV INVESTMENTS INC. | Intermediary | 28-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SYJR SECURITIES LTD. | Intermediary | 28-JAN-1999 | Bahamas | - | Bahamas Leaks |
| OCEAN BAY JAMAICA LTD. | Intermediary | 04-NOV-1997 | Bahamas | - | Bahamas Leaks |
| PRIMEX (BAHAMAS) LTD. | Intermediary | 03-APR-1997 | Bahamas | - | Bahamas Leaks |
| ROSSI PLUS CORP. | Intermediary | 26-FEB-1998 | Bahamas | - | Bahamas Leaks |
| VIRGIN SYSTEMS DEVELOPMENT AND MANG CORP | Intermediary | 16-FEB-1998 | Bahamas | - | Bahamas Leaks |
| MVHS DEVELOPEMENT COMPANY LTD. | Intermediary | 10-OCT-1996 | Bahamas | - | Bahamas Leaks |
| BIO-ELECTRIC TECHNOLOGY SERVICES LTD. | Intermediary | 09-SEP-1996 | Bahamas | - | Bahamas Leaks |
| TICAL INC | Intermediary | 26-FEB-1997 | Bahamas | - | Bahamas Leaks |
| CALIGULA ENTERTAINMENT GROUP LTD. | Intermediary | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| HUMANITARIAN OPERATIONS FOUNDATION | Intermediary | 20-OCT-2005 | 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.