Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMERICAS FIDELITY CAPITAL MANAGEMENT, LTD. | Intermediary | 30-OCT-1996 | Bahamas | - | Bahamas Leaks |
| MERRITT HOLDINGS INC. | Intermediary | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| DOS PESOS LTD. | Intermediary | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| TAG & TROPHY LTD. | Intermediary | 01-OCT-1996 | Bahamas | - | Bahamas Leaks |
| SNW INVESTMENTS LTD. | Intermediary | 19-SEP-1996 | Bahamas | - | Bahamas Leaks |
| STRATEGIC RESOURCES MANAGEMENT, LTD. | Intermediary | 18-OCT-1996 | Bahamas | - | Bahamas Leaks |
| BRAINFORCE INVESTMENT LTD. | Intermediary | 24-SEP-1996 | Bahamas | - | Bahamas Leaks |
| FOMEX SERVICES | Intermediary | 18-MAR-1997 | Bahamas | - | Bahamas Leaks |
| N.G. OFFSHORE CO. LTD | Intermediary | 13-MAR-1997 | Bahamas | - | Bahamas Leaks |
| BRADSTREET ENTERPRISES LTD. | Intermediary | 15-APR-1997 | Bahamas | - | Bahamas Leaks |
| ALL WORTHY AND ASSOCIATES | Intermediary | 27-MAR-1997 | Bahamas | - | Bahamas Leaks |
| AMQUEST INTERNATIONAL (NASSAU) LTD. | Intermediary | 12-FEB-1997 | Bahamas | - | Bahamas Leaks |
| EURO - INTEGRAL LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| NICHOLS TRADING S.A | Intermediary | 07-MAR-1997 | Bahamas | - | Bahamas Leaks |
| SUN CONSOLIDATED GLOBAL SECURITIES | Intermediary | 12-FEB-1997 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL BUSINESS CONCEPTS INC. | Intermediary | 04-JUL-2000 | Bahamas | - | Bahamas Leaks |
| STEPPING FORWARD LTD. | Intermediary | 30-MAY-2000 | Bahamas | - | Bahamas Leaks |
| SCHELL SERVICES LTD. | Intermediary | 30-MAY-2000 | Bahamas | - | Bahamas Leaks |
| GENESIS COMMUNICATION COMPANY LTD. | Intermediary | 25-MAY-2000 | Bahamas | - | Bahamas Leaks |
| EURO AMERICAN HOLDINGS, INC. | Intermediary | 30-OCT-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.