Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARAMOUNT EQUITY, INC | Intermediary | 20-FEB-1995 | Bahamas | - | Bahamas Leaks |
| COLHURST HOLDINGS, INC | Intermediary | 11-AUG-1995 | Bahamas | - | Bahamas Leaks |
| SUMMIT CAPITAL INVESTMENT SERVICES, INC. | Intermediary | 04-OCT-1996 | Bahamas | - | Bahamas Leaks |
| WINDEMERE INVESTMENTS, INC. | Intermediary | 31-JUL-1997 | Bahamas | - | Bahamas Leaks |
| Bahamas Crescent Investment Services, Ltd. | Intermediary | 11-AUG-2009 | Bahamas | - | Bahamas Leaks |
| PARK FINANCIAL GROUP LTD. | Intermediary | 31-AUG-2009 | Bahamas | - | Bahamas Leaks |
| The YM Guy-Caribe Foundation | Intermediary | 05-NOV-2010 | Bahamas | - | Bahamas Leaks |
| STONEGATE INVESTMENTS, LTD | Intermediary | 20-FEB-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.