Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FNS/BFS LIMITED | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BFS LIMITED | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BIG CHANNEL LIMITED. | Intermediary | 01-MAY-2000 | Bahamas | - | Bahamas Leaks |
| TAMEOP LIMITED. | Intermediary | 01-MAY-2000 | Bahamas | - | Bahamas Leaks |
| BICCI LIMITED | Intermediary | 03-MAY-2000 | Bahamas | - | Bahamas Leaks |
| SONSOURCE LTD. | Intermediary | 29-MAY-2000 | Bahamas | - | Bahamas Leaks |
| BINNACLE HOLDINGS INC. | Intermediary | 15-JUN-2000 | Bahamas | - | Bahamas Leaks |
| MICHELLEENA'S PRIDE INC. | Intermediary | 22-JUN-2000 | Bahamas | - | Bahamas Leaks |
| LORTON LTD. | Intermediary | 31-OCT-2000 | Bahamas | - | Bahamas Leaks |
| TROI INVESTMENTS INC. | Intermediary | 11-DEC-2002 | Bahamas | - | Bahamas Leaks |
| GLOBAL ENTERTAINMENT MANAGEMENT LIMITED | Intermediary | 11-JUN-1997 | Bahamas | - | Bahamas Leaks |
| PRESTIGE TRADING GROUP LTD. | Intermediary | 20-OCT-1994 | Bahamas | - | Bahamas Leaks |
| GEMINI INTERNATIONAL AVIATION SERVICES LIMITED | Intermediary | 21-JUL-1998 | Bahamas | - | Bahamas Leaks |
| ENBACA CAPITAL INVESTMENTS LIMITED | Intermediary | 02-APR-1998 | Bahamas | - | Bahamas Leaks |
| INVEST OFFSHORE LIMITED | Intermediary | 18-FEB-1999 | Bahamas | - | Bahamas Leaks |
| BRAZILIAN WORLDWIDE INVESTMENTS INC | Intermediary | 25-NOV-1998 | Bahamas | - | Bahamas Leaks |
| JUPITER (BAHAMAS) LIMITED | Intermediary | 09-APR-1999 | Bahamas | - | Bahamas Leaks |
| C.C.D.E. LIMITED | Intermediary | 22-MAR-1999 | Bahamas | - | Bahamas Leaks |
| FUTURETECH INVESTMENTS LIMITED | Intermediary | 26-OCT-1999 | Bahamas | - | Bahamas Leaks |
| BEMONS HOLDINGS LTD. | Intermediary | 18-FEB-2000 | 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.