Connections:
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Entity (1588)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WORLDGLASS VENTURES LIMITED | Intermediary | 25-SEP-1992 | Bahamas | - | Bahamas Leaks |
| BG BAHAMAS CORPORATION | Intermediary | 25-AUG-1992 | Bahamas | - | Bahamas Leaks |
| G.A.H. SECURITIES LIMITED | Intermediary | 25-AUG-1992 | Bahamas | - | Bahamas Leaks |
| BUCKINGHAM COMPUTER SERVICES LIMITED | Intermediary | 25-AUG-1992 | Bahamas | - | Bahamas Leaks |
| LILY CORPORATION LIMITED | Intermediary | 27-SEP-1990 | Bahamas | - | Bahamas Leaks |
| FULLER HOLDINGS LIMITED | Intermediary | 25-JAN-1990 | Bahamas | - | Bahamas Leaks |
| COLD WAVES LIMITED | Intermediary | 12-FEB-1991 | Bahamas | - | Bahamas Leaks |
| ATTIC INVESTMENTS LIMITED | Intermediary | 27-NOV-1991 | Bahamas | - | Bahamas Leaks |
| LOUSADA LTD. | Intermediary | 03-DEC-1991 | Bahamas | - | Bahamas Leaks |
| JAYMAR INVESTMENTS CORP. | Intermediary | 13-NOV-1991 | Bahamas | - | Bahamas Leaks |
| WINSMAR INC. | Intermediary | 20-NOV-1991 | Bahamas | - | Bahamas Leaks |
| DARINGTON INVESTMENTS, INC. | Intermediary | 07-OCT-1991 | Bahamas | - | Bahamas Leaks |
| HOLLY HILL, INC. | Intermediary | 06-NOV-1991 | Bahamas | - | Bahamas Leaks |
| VISO LIMITED | Intermediary | 03-DEC-1991 | Bahamas | - | Bahamas Leaks |
| NIMBY CORPORATION LIMITED | Intermediary | 27-SEP-1990 | Bahamas | - | Bahamas Leaks |
| TITUS TRADING CORPORATION | Intermediary | 06-MAR-1991 | Bahamas | - | Bahamas Leaks |
| FASURME LIMITED | Intermediary | 02-NOV-1990 | Bahamas | - | Bahamas Leaks |
| ST. CHRISTOPHER CORPORATION | Intermediary | 06-MAR-1991 | Bahamas | - | Bahamas Leaks |
| ALCURRUCEN, INC. | Intermediary | 06-AUG-1992 | 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.