Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOTUS S.A. | Intermediary | 16-SEP-1996 | Bahamas | - | Bahamas Leaks |
| KTC CORPORATION | Intermediary | 02-MAY-1996 | Bahamas | - | Bahamas Leaks |
| INTRATEC LIMITED | Intermediary | 18-APR-1996 | Bahamas | - | Bahamas Leaks |
| AIR JET INVESTMENT INC | Intermediary | 26-JAN-1996 | Bahamas | - | Bahamas Leaks |
| BRAZILIAN ALTERNATIVE INVESTMENT FUND LTD, THE | Intermediary | 28-DEC-1995 | Bahamas | - | Bahamas Leaks |
| ROSEDOWN PROPERTIES LTD. | Intermediary | 18-OCT-1995 | Bahamas | - | Bahamas Leaks |
| PROGRESSIVE GROWTH MANAGEMENT GROUP LIMITED | Intermediary | 14-JUL-1995 | Bahamas | - | Bahamas Leaks |
| WINTERA INC. | Intermediary | 02-OCT-1997 | Bahamas | - | Bahamas Leaks |
| BOXWOOD LTD. | Intermediary | 19-AUG-1997 | Bahamas | - | Bahamas Leaks |
| LICENSING GROUP INTERNATIONAL LIMITED | Intermediary | 19-AUG-1997 | Bahamas | - | Bahamas Leaks |
| HOUSTON ALLIANCE CORPORATION | Intermediary | 28-JUL-1997 | Bahamas | - | Bahamas Leaks |
| INDAO COMPANY, LTD | Intermediary | 16-JUN-1997 | Bahamas | - | Bahamas Leaks |
| CNP INC | Intermediary | 12-JUN-1997 | Bahamas | - | Bahamas Leaks |
| CHIKU REAL ESTATE HOLDINGS INC. | Intermediary | 20-FEB-1997 | Bahamas | - | Bahamas Leaks |
| G.B.R. CORPORATION LIMITED | Intermediary | 27-JAN-1997 | Bahamas | - | Bahamas Leaks |
| OPPENHEIMER (BAHAMAS) LIMITED | Intermediary | 09-DEC-1994 | Bahamas | - | Bahamas Leaks |
| THE BRAZILIAN ALTERNATIVE FIXED INCOME FUND LTD. | Intermediary | 07-JUL-1995 | Bahamas | - | Bahamas Leaks |
| NOTICIAS MUNDIAL, LTD. | Intermediary | 15-NOV-1994 | Bahamas | - | Bahamas Leaks |
| BRITANNIA INVESTMENTS LTD. | Intermediary | 28-DEC-1994 | Bahamas | - | Bahamas Leaks |
| BEECHNUT HILL LIMITED | Intermediary | 16-SEP-1996 | Bahamas | - | Bahamas Leaks |
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.