Connections:
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Entity (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMMERCIAL HOLDINGS MANAGEMENT, LTD. | Intermediary | 19-FEB-1999 | Bahamas | - | Bahamas Leaks |
| GOLDEN TONE INVESTMENTS LTD | Intermediary | 14-APR-1999 | Bahamas | - | Bahamas Leaks |
| HEAVENLY INVESTMENTS LTD | Intermediary | 14-APR-1999 | Bahamas | - | Bahamas Leaks |
| LISTRO HOLDINGS INC. | Intermediary | 08-JUN-1999 | Bahamas | - | Bahamas Leaks |
| JLJ LTD. | Intermediary | 24-JUN-1999 | Bahamas | - | Bahamas Leaks |
| THE SPINNEY LTD. | Intermediary | 21-JUN-2000 | Bahamas | - | Bahamas Leaks |
| TRANSCEND INCORPORATED | Intermediary | 14-JUL-2000 | Bahamas | - | Bahamas Leaks |
| WORLD ABOUND INC. | Intermediary | 08-AUG-2000 | Bahamas | - | Bahamas Leaks |
| JAYA MAYA INC. | Intermediary | 29-AUG-2000 | Bahamas | - | Bahamas Leaks |
| ROSS ENTERPRISES INC. | Intermediary | 30-NOV-2000 | Bahamas | - | Bahamas Leaks |
| PENS & ACCESORIES LTD. | Intermediary | 23-AUG-1999 | Bahamas | - | Bahamas Leaks |
| GERMINORUM LTD. | Intermediary | 26-AUG-1999 | Bahamas | - | Bahamas Leaks |
| SECURITY FIRST HOLDINGS, LTD. | Intermediary | 03-SEP-1999 | Bahamas | - | Bahamas Leaks |
| G-FOUR TRADING, LIMITED | Intermediary | 03-SEP-1999 | Bahamas | - | Bahamas Leaks |
| FOUNTAIN RESOURCES LTD. | Intermediary | 04-AUG-1999 | Bahamas | - | Bahamas Leaks |
| AMERICAS HOLDINGS LTD | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
| KOMODO TRADING, LTD. | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
| COASTAL INVESTORS LTD | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
| RAINBOW CONSULTING SERVICES LTD | Intermediary | 28-JUN-1999 | 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.