Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIGITAL ADVANCED RESEARCH TECHNOLIGIES LTD (FORM )WEST AFRICA | Intermediary | 24-JUN-1992 | Bahamas | - | Bahamas Leaks |
| I & P HOLDINGS LIMITED | Intermediary | 12-FEB-1992 | Bahamas | - | Bahamas Leaks |
| ZAMBEZI VALLEY LIMITED | Intermediary | 28-FEB-1995 | Bahamas | - | Bahamas Leaks |
| MILL HILL EQUITY HOLDINGS LIMITED | Intermediary | 16-NOV-1992 | Bahamas | - | Bahamas Leaks |
| THALASSA SERVICES LIMITED | Intermediary | 07-SEP-1992 | Bahamas | - | Bahamas Leaks |
| ROMAR AIR PRODUCTS LIMITED | Intermediary | 24-JUN-1992 | Bahamas | - | Bahamas Leaks |
| TRANSPORT IN ANGOLA LIMITED | Intermediary | 06-MAY-1997 | Bahamas | - | Bahamas Leaks |
| INVESTMENT OVERSEAS SERVICES LIMITED | Intermediary | 17-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SOCIETE AFRICAINE DE GESTION ET DE PARTICIPATIONS LIMITED | Intermediary | 09-FEB-1996 | Bahamas | - | Bahamas Leaks |
| ACERDATA INTERNATIONAL LIMITED | Intermediary | 13-JUN-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.