Connections:
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Entity (174)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARKSDALE TRADING INC. | Intermediary | 09-JAN-1997 | Bahamas | - | Bahamas Leaks |
| ATLANTIC ELECTRONIC COMPONENTS INC. | Intermediary | 30-OCT-1997 | Bahamas | - | Bahamas Leaks |
| PACIFIC WINSTAR CORP | Intermediary | 16-JAN-1997 | Bahamas | - | Bahamas Leaks |
| FONTANA COMMERCIAL S.A. | Intermediary | 03-JUL-1997 | Bahamas | - | Bahamas Leaks |
| SECTOR ELETRONICA S.A. | Intermediary | 14-OCT-1997 | Bahamas | - | Bahamas Leaks |
| LANDSTAR CORP. | Intermediary | 11-SEP-1996 | Bahamas | - | Bahamas Leaks |
| GOLD STAR ENTERPRISES INC. | Intermediary | 12-JUN-1996 | Bahamas | - | Bahamas Leaks |
| BOOMBAY COMPANY LTD. | Intermediary | 11-JUN-1996 | Bahamas | - | Bahamas Leaks |
| SOMERS INC. | Intermediary | 11-JUN-1996 | Bahamas | - | Bahamas Leaks |
| PAN HOLDINGS LIMITED | Intermediary | 21-OCT-1993 | Bahamas | - | Bahamas Leaks |
| HUDSON HOLDINGS LTD. | Intermediary | 15-OCT-1996 | Bahamas | - | Bahamas Leaks |
| EAGLE RIVER COMMERCIAL S.A. | Intermediary | 02-SEP-1997 | Bahamas | - | Bahamas Leaks |
| BANJO LIMITED | Intermediary | 15-DEC-1995 | Bahamas | - | Bahamas Leaks |
| SHELDON BUSINESS CORP. | Intermediary | 03-JUL-1997 | Bahamas | - | Bahamas Leaks |
| NORSTAR COMMERCIAL S.A | Intermediary | 15-MAY-1997 | Bahamas | - | Bahamas Leaks |
| PVS LEASING CORP. | Intermediary | 27-MAR-1997 | Bahamas | - | Bahamas Leaks |
| LAUREL BUSINESS LTD | Intermediary | 03-MAR-1997 | Bahamas | - | Bahamas Leaks |
| PRESIDENTIAL INVESTMNETS LIMITED | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| BULVARI INVESTMENTS LTD. | Intermediary | 06-NOV-1997 | 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.