Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOTAL PROTECTION SERVICES LIMITED | Intermediary | 07-FEB-2000 | Bahamas | - | Bahamas Leaks |
| JET PARTNERS, INC. | Intermediary | 18-APR-2000 | Bahamas | - | Bahamas Leaks |
| GUALLNAARA INVESTMENT LTD | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
| ALOXE-CORTON INC. | Intermediary | 26-NOV-1999 | Bahamas | - | Bahamas Leaks |
| B-TWO HUNDRED SN FIVE THREE ONE, INC | Intermediary | 20-APR-2000 | Bahamas | - | Bahamas Leaks |
| MIDDLE EAST JET SERVICES HOLDINGS INC. | Intermediary | 15-MAY-2000 | Bahamas | - | Bahamas Leaks |
| REB,INC. | Intermediary | 18-APR-2000 | Bahamas | - | Bahamas Leaks |
| ONE BAY STREET, INC | Intermediary | 20-APR-2000 | Bahamas | - | Bahamas Leaks |
| F. TWENTY SN ONE-SEVENTY-SIX, INC. | Intermediary | 10-AUG-2000 | 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.