Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| R. D. HOLDINGS INC. | Intermediary | 21-SEP-2000 | Bahamas | - | Bahamas Leaks |
| ELIZABETHIAN INTERNATIONAL LTD. | Intermediary | 15-MAY-2001 | Bahamas | - | Bahamas Leaks |
| WARRIOR INTERNATIONAL NETWORK LTD. | Intermediary | 07-MAR-2001 | Bahamas | - | Bahamas Leaks |
| MCINNES GROUP INTERNATIONAL LTD. | Intermediary | 25-MAY-2000 | Bahamas | - | Bahamas Leaks |
| ASSOCIATED MEDICAL MANAGEMENT INC. | Intermediary | 25-MAY-2000 | Bahamas | - | Bahamas Leaks |
| CARDINAL SHIPPING & LEISURE LTD. | Intermediary | 29-JUN-2000 | Bahamas | - | Bahamas Leaks |
| DELTA SHIPPING SERVICES LTD. | Intermediary | 29-JUN-2000 | Bahamas | - | Bahamas Leaks |
| PRINTPAC (MIDDLE EAST) INCORPORATED | Intermediary | 02-JUN-2005 | Bahamas | - | Bahamas Leaks |
| DEWASCO INC. | Intermediary | 19-NOV-2004 | Bahamas | - | Bahamas Leaks |
| JBS ZIPPERS INC | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
| BEDFORD FINANCIAL SERVICES LTD | Intermediary | 03-MAY-1999 | Bahamas | - | Bahamas Leaks |
| ZEUS ENERTAINMENT LTD | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
| HALCYON GROUP LTD | Intermediary | 09-APR-1999 | Bahamas | - | Bahamas Leaks |
| BURACO INTERNATIONAL S.A. | Intermediary | 23-MAR-1999 | Bahamas | - | Bahamas Leaks |
| N.O.T.L. HOLDINGS LIMITED | Intermediary | 23-MAR-1999 | Bahamas | - | Bahamas Leaks |
| LARGA HOLDINGS INC | Intermediary | 23-MAR-1999 | Bahamas | - | Bahamas Leaks |
| VINYARD ENTERPRISES INC. | Intermediary | 23-MAR-1999 | Bahamas | - | Bahamas Leaks |
| PURE POWER ENTERPRISES LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
| PENNYPACKER, LTD. | Intermediary | 05-NOV-1999 | Bahamas | - | Bahamas Leaks |
| MIDCOAST ENTERPRISES LTD. | Intermediary | 07-MAR-2001 | 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.