Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALTO ENTERPRISES LIMITED | Intermediary | 07-JUL-1998 | Bahamas | - | Bahamas Leaks |
| M & M FREEPASS HOLDINGS LTD | Intermediary | 24-FEB-1992 | Bahamas | - | Bahamas Leaks |
| BANYAN CREEK HOLDINGS LTD | Intermediary | 09-APR-1999 | Bahamas | - | Bahamas Leaks |
| ATLANTIC WIND INVESTMENTS INC. | Intermediary | 26-JAN-1999 | Bahamas | - | Bahamas Leaks |
| DIRECT ENERGY LTD | Intermediary | 11-MAY-2010 | Bahamas | - | Bahamas Leaks |
| NCT INVESTMENTS LTD. | Intermediary | 13-JAN-2012 | Bahamas | - | Bahamas Leaks |
| SILKWORM INVESTMENTS LIMITED | Intermediary | 24-OCT-2003 | Bahamas | - | Bahamas Leaks |
| STUDS R STUDS LTD. | Intermediary | 25-APR-2008 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL FUNDRAISERS LTD. | Intermediary | 05-JUL-2002 | Bahamas | - | Bahamas Leaks |
| CIIJARA INC. | Intermediary | 02-OCT-2002 | Bahamas | - | Bahamas Leaks |
| G.M.R.A. LTD. | Intermediary | 22-APR-2002 | Bahamas | - | Bahamas Leaks |
| NORTHERN STAR TRADING LIMITED | Intermediary | 22-APR-2002 | Bahamas | - | Bahamas Leaks |
| MASHA RECORDS LTD. | Intermediary | 07-FEB-2002 | Bahamas | - | Bahamas Leaks |
| ARTPROMOTION INTERNATIONAL COMPANY LTD. | Intermediary | 03-DEC-2001 | Bahamas | - | Bahamas Leaks |
| CLRC INC. | Intermediary | 16-AUG-2001 | Bahamas | - | Bahamas Leaks |
| WILSON, KENDALL, LONG INC. | Intermediary | 29-JUN-2001 | Bahamas | - | Bahamas Leaks |
| RIVIERA MARKETING INC. | Intermediary | 25-MAY-2001 | Bahamas | - | Bahamas Leaks |
| TOP ENTERPRISE INC. | Intermediary | 29-MAY-2001 | Bahamas | - | Bahamas Leaks |
| IINSC LTD. | Intermediary | 28-MAY-2001 | Bahamas | - | Bahamas Leaks |
| HARLOW INVESTMENTS INC | Intermediary | 05-JUN-1991 | 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.