Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (705)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WSN BAY INC. | Intermediary | 07-APR-1999 | Bahamas | - | Bahamas Leaks |
| JBJ SERVICES INC | Intermediary | 12-APR-1999 | Bahamas | - | Bahamas Leaks |
| WSN EAGLE INC | Intermediary | 07-APR-1999 | Bahamas | - | Bahamas Leaks |
| JARAJA INTERNATIONAL LTD | Intermediary | 13-APR-1999 | Bahamas | - | Bahamas Leaks |
| EVERETT INVESTMENTS LTD | Intermediary | 12-APR-1999 | Bahamas | - | Bahamas Leaks |
| D.O.Z. REAL ESTATE INVESTMENTS, LTD | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| THE DIJORN MISSION LTD | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| GLOBAL CALL, LTD | Intermediary | 08-APR-1999 | Bahamas | - | Bahamas Leaks |
| MULTITEX INC | Intermediary | 27-APR-1999 | Bahamas | - | Bahamas Leaks |
| FINPER INC | Intermediary | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
| WARBURG INTERNATIONAL FUNDING GROUP LIMITED | Intermediary | 29-APR-1999 | Bahamas | - | Bahamas Leaks |
| CTE LTD | Intermediary | 05-MAY-1999 | Bahamas | - | Bahamas Leaks |
| ALEXANDRIO COORP | Intermediary | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
| NEWMEDIA COMMUNICATIONS INC. | Intermediary | 20-MAY-1999 | Bahamas | - | Bahamas Leaks |
| THE NEW TRAFALGAR GROOUP LTD | Intermediary | 07-MAY-1999 | Bahamas | - | Bahamas Leaks |
| NETWORLD CAPITAL INVESTMENTS LTD | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN TECHNOLOGY GROUP LTD | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| WEB INVESTMENTS LTD | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| C & E CAPITAL MANAGEMENT LTD | Intermediary | 17-MAR-1999 | 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.