Connections:
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Entity (99)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRAN E'XITO CO., LTD. | Intermediary | 16-AUG-1999 | Bahamas | - | Bahamas Leaks |
| MM LTD. | Intermediary | 24-AUG-1999 | Bahamas | - | Bahamas Leaks |
| ROADSTER LTD. | Intermediary | 05-AUG-1999 | Bahamas | - | Bahamas Leaks |
| FATBOY LTD. | Intermediary | 06-AUG-1999 | Bahamas | - | Bahamas Leaks |
| EURO AMERICAN SERVICES (BAHAMAS) LIMITED | Intermediary | 04-AUG-1999 | Bahamas | - | Bahamas Leaks |
| NIGHT MAGIC INTERNATIONAL INC. | Intermediary | 05-AUG-1999 | Bahamas | - | Bahamas Leaks |
| MISS CHARLOTTE LTD. | Intermediary | 04-AUG-1999 | Bahamas | - | Bahamas Leaks |
| FROGFOOT LTD | Intermediary | 04-AUG-1999 | Bahamas | - | Bahamas Leaks |
| TAG INTERNATIONAL INC. | Intermediary | 31-AUG-1999 | Bahamas | - | Bahamas Leaks |
| VAN KONINGSVELD LTD. | Intermediary | 02-JUN-1998 | Bahamas | - | Bahamas Leaks |
| BEARE LTD. | Intermediary | 02-JUN-1998 | Bahamas | - | Bahamas Leaks |
| MIF SOCIETE ANONYME | Intermediary | 02-JUN-1998 | Bahamas | - | Bahamas Leaks |
| JOE MILLER COMPANY LTD. | Intermediary | 02-JUN-1998 | Bahamas | - | Bahamas Leaks |
| LEXUS HOLDINGS LTD | Intermediary | 08-JUN-1998 | Bahamas | - | Bahamas Leaks |
| TEBULAN LTD. | Intermediary | 09-JUN-1998 | Bahamas | - | Bahamas Leaks |
| DBS (BAHAMAS) LTD. | Intermediary | 03-JUN-1998 | Bahamas | - | Bahamas Leaks |
| AVN INCORPORATED | Intermediary | 03-JUN-1998 | Bahamas | - | Bahamas Leaks |
| BAU MONT CORPORATION S.A. | Intermediary | 29-JUN-1998 | Bahamas | - | Bahamas Leaks |
| GOLDEN MILLENNIU TECHNOLOGIES LTD. | Intermediary | 29-JUN-1998 | 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.