Connections:
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Entity (90)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUMAN HEALTH INFORMATION LTD. | Intermediary | 16-JUL-2004 | Bahamas | - | Bahamas Leaks |
| PATJOR INVESTMENTS LTD. | Intermediary | 23-JUN-2004 | Bahamas | - | Bahamas Leaks |
| RODANGO S.A. | Intermediary | 01-OCT-2004 | Bahamas | - | Bahamas Leaks |
| VILELA S.A. | Intermediary | 29-JUL-2004 | Bahamas | - | Bahamas Leaks |
| CROSSAN LTD. | Intermediary | 17-JUN-2004 | Bahamas | - | Bahamas Leaks |
| OCEAN MOON INVESTMENTS LTD. | Intermediary | 17-JUN-2004 | Bahamas | - | Bahamas Leaks |
| RIVERSOUND LTD. | Intermediary | 26-MAY-2004 | Bahamas | - | Bahamas Leaks |
| NELA INVESTMENTS LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
| RIOSWAR LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
| ENDPORT LTD. | Intermediary | 26-MAY-2004 | Bahamas | - | Bahamas Leaks |
| APNI INTERNATIONAL LTD. | Intermediary | 07-APR-2004 | Bahamas | - | Bahamas Leaks |
| OHL INVEST LTD. | Intermediary | 19-MAY-2004 | Bahamas | - | Bahamas Leaks |
| JUMAGAME INVESTMENTS, INC. | Intermediary | 19-MAR-2004 | Bahamas | - | Bahamas Leaks |
| INVERSIONES ARROYOS INTERNACIONAL, S.A. | Intermediary | 24-MAR-2004 | Bahamas | - | Bahamas Leaks |
| MAXI-PIN ASSCOCIATES LLC | Intermediary | 25-FEB-2004 | Bahamas | - | Bahamas Leaks |
| IMANOORIA ASSOCIATES LLC | Intermediary | 25-FEB-2004 | Bahamas | - | Bahamas Leaks |
| FIXED INCOME ADVISORS LTD. | Intermediary | 13-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PURA VIDA CORP. | Intermediary | 20-FEB-2004 | Bahamas | - | Bahamas Leaks |
| TARTESSOS CORPORATION | Intermediary | 30-DEC-2003 | 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.