Connections:
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Entity (671)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOHN MCARTHUR LTD. | Intermediary | 31-AUG-1990 | Bahamas | - | Bahamas Leaks |
| KENERA INC. | Intermediary | 31-AUG-1990 | Bahamas | - | Bahamas Leaks |
| TAIKEEH (BAHAMAS) INCORPORATED | Intermediary | 05-SEP-1990 | Bahamas | - | Bahamas Leaks |
| KARASBURG LIMITED | Intermediary | 17-SEP-1990 | Bahamas | - | Bahamas Leaks |
| KIGOMA INC. | Intermediary | 17-SEP-1990 | Bahamas | - | Bahamas Leaks |
| FINANCIAL TRADE CORPORATION | Intermediary | 12-SEP-1990 | Bahamas | - | Bahamas Leaks |
| DEALER CORPORATION | Intermediary | 12-SEP-1990 | Bahamas | - | Bahamas Leaks |
| GENERAL EXPO-SERVICES CORPORATION LTD | Intermediary | 29-AUG-1990 | Bahamas | - | Bahamas Leaks |
| SAMEDAN INTERNATIONAL LTD. | Intermediary | 25-SEP-1990 | Bahamas | - | Bahamas Leaks |
| BREWSTER INVESTMENTS LIMITED | Intermediary | 24-SEP-1990 | Bahamas | - | Bahamas Leaks |
| D R HOLDINGS LIMITED | Intermediary | 20-SEP-1990 | Bahamas | - | Bahamas Leaks |
| LOWES JAMS INC. | Intermediary | 30-NOV-1990 | Bahamas | - | Bahamas Leaks |
| NASEC S.A. | Intermediary | 27-NOV-1990 | Bahamas | - | Bahamas Leaks |
| ROSANNA INC. | Intermediary | 21-NOV-1990 | Bahamas | - | Bahamas Leaks |
| RUSHTON CORPORATION LIMITED | Intermediary | 31-OCT-1990 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL YACHT CLUB LTD. | Intermediary | 14-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MARINA RESOURCES INC | Intermediary | 14-DEC-1990 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL BAHAMIAN HOLDINGS S.A. | Intermediary | 17-OCT-1990 | Bahamas | - | Bahamas Leaks |
| OSPREY INVESTMENTS INC. | Intermediary | 14-DEC-1990 | 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.