Connections:
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Entity (491)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SVECIA JAPAN GUARANTEE SIX SEK LIMITED | Intermediary | 15-SEP-1995 | Bahamas | - | Bahamas Leaks |
| SIAMRA LIMITED | Intermediary | 07-DEC-1995 | Bahamas | - | Bahamas Leaks |
| LK TRADING LTD. | Intermediary | 17-APR-1996 | Bahamas | - | Bahamas Leaks |
| SEVECIA TRIPLE MARKET GROUP THREE SEK LTD | Intermediary | 28-MAR-1996 | Bahamas | - | Bahamas Leaks |
| SVECIA TRIPLE MARKET GUARANTEE TWO SEK LIMITED | Intermediary | 26-JAN-1996 | Bahamas | - | Bahamas Leaks |
| ICE AMERICA S.A. | Intermediary | 14-MAR-1996 | Bahamas | - | Bahamas Leaks |
| DOM, INC. | Intermediary | 22-APR-1996 | Bahamas | - | Bahamas Leaks |
| SVECIA TRIPLE MARKET GUARANTEE FOUR SEK LTD. | Intermediary | 13-MAY-1996 | Bahamas | - | Bahamas Leaks |
| MXA MANAGEMENT INC. | Intermediary | 10-MAY-1996 | Bahamas | - | Bahamas Leaks |
| LARMAR CORPORATION INC. | Intermediary | 23-FEB-1996 | Bahamas | - | Bahamas Leaks |
| YOU'RE NUMBER ONE LTD. | Intermediary | 21-MAY-1996 | Bahamas | - | Bahamas Leaks |
| ASHLAND HOLDINGS CORPORATION | Intermediary | 30-APR-1996 | Bahamas | - | Bahamas Leaks |
| JAANE CONSULTANTS INC. | Intermediary | 24-APR-1996 | Bahamas | - | Bahamas Leaks |
| DAL MUNDO SHIPPING TRADING INC. | Intermediary | 07-MAY-1996 | Bahamas | - | Bahamas Leaks |
| MORNINGDALE INC. | Intermediary | 01-MAY-1996 | Bahamas | - | Bahamas Leaks |
| JENBUILDING LTD. | Intermediary | 03-NOV-1995 | Bahamas | - | Bahamas Leaks |
| M.G.I. LTD. | Intermediary | 20-NOV-1995 | Bahamas | - | Bahamas Leaks |
| SVECIA TRIPLE MARKET GUARANTEE SEK LIMITED | Intermediary | 05-DEC-1995 | Bahamas | - | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE SEVEN SEK LIMITED | Intermediary | 15-SEP-1995 | 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.