Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAMAN TRADING LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| WUTA INTERNATIONAL LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| RED CREEK INTERNATIONAL CORP. | Intermediary | 07-OCT-1998 | Bahamas | - | Bahamas Leaks |
| SUNVIEW OVERSEAS CORP | Intermediary | 10-DEC-1999 | Bahamas | - | Bahamas Leaks |
| ADE INVESTMENTS LIMITED | Intermediary | 18-MAY-2000 | Bahamas | - | Bahamas Leaks |
| GLOBAL AGRO BUSINESSES INC. | Intermediary | 07-SEP-2000 | Bahamas | - | Bahamas Leaks |
| KELLS INVESTMENTS LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| DUNMORE INTERNATIONAL LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| CPC INTERNATIONAL BUSINESS CORP | Intermediary | 11-MAR-1997 | Bahamas | - | Bahamas Leaks |
| BLOOMBERG VENTURES INC | Intermediary | 21-FEB-1997 | Bahamas | - | Bahamas Leaks |
| TAMILCO INTERNATIONAL CORPORATION | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| KRATCH HAGOPLAN AND PARTNERS LTD. | Intermediary | 16-OCT-1996 | Bahamas | - | Bahamas Leaks |
| BCR LIMITED | Intermediary | 24-AUG-1998 | Bahamas | - | Bahamas Leaks |
| ROSWELL INTERNATIONAL INC. | Intermediary | 30-OCT-1997 | Bahamas | - | Bahamas Leaks |
| PTZ HOLDING COMPANY INC. | Intermediary | 11-MAR-1997 | Bahamas | - | Bahamas Leaks |
| CENTAUR CORPORATION | Intermediary | 11-MAR-1997 | Bahamas | - | Bahamas Leaks |
| JERDAN CORPORATION LTD. | Intermediary | 16-SEP-1996 | Bahamas | - | Bahamas Leaks |
| BALLARAT INVESTTMENTS INC. | Intermediary | 16-SEP-1996 | Bahamas | - | Bahamas Leaks |
| COBURG, LTD. | Intermediary | 16-SEP-1996 | Bahamas | - | Bahamas Leaks |
| MARINAR INTERNATIONAL CORP | Intermediary | 11-JUL-1996 | 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.