Connections:
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Entity (632)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MODESTE HOLDINGS LTD. FORMERLY MINOS INVESTMENTS LIMITED | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| PROLANE LIMITED | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| WISE CHOICE HOLDINGS LIMITED | Intermediary | 18-MAY-1994 | Bahamas | - | Bahamas Leaks |
| EURASIAN INVESTMENTS LIMITED | Intermediary | 18-MAY-1994 | Bahamas | - | Bahamas Leaks |
| BLEUNOSE HOLDINGS COMPANY LTD. | Intermediary | 09-MAY-1994 | Bahamas | - | Bahamas Leaks |
| NAUTICAL HORIZONS LIMITED | Intermediary | 04-MAY-1994 | Bahamas | - | Bahamas Leaks |
| PRISTINE HOLDINGS S.A. | Intermediary | 28-APR-1994 | Bahamas | - | Bahamas Leaks |
| TICO ENTERPRISES INC. | Intermediary | 15-APR-1994 | Bahamas | - | Bahamas Leaks |
| P D A INTERNATIONAL LIMITED | Intermediary | 04-AUG-1994 | Bahamas | - | Bahamas Leaks |
| EUROSTOCKS S.A. | Intermediary | 20-JUL-1994 | Bahamas | - | Bahamas Leaks |
| I P DEVELOPMENT CORPORATION | Intermediary | 12-JUL-1994 | Bahamas | - | Bahamas Leaks |
| SIXTEEN TWENTY SIX LIMITED | Intermediary | 06-JUL-1994 | Bahamas | - | Bahamas Leaks |
| T & S TRADING INC. | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| BATRIAN MANAGEMENT COMPANY LTD. | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| LEAMA HOLDINGS LTD. | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| UNITEK BAHAMAS LIMITED | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| VISION, INC. | Intermediary | 05-JAN-1994 | Bahamas | - | Bahamas Leaks |
| PILLARA INVESTMENTS LIMITED | Intermediary | 21-JAN-1994 | Bahamas | - | Bahamas Leaks |
| H & K INTERNATIONAL LTD. | Intermediary | 29-DEC-1993 | 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.