Connections:
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Entity (2831)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOMAR INTERNATIONAL INC | Intermediary | 16-JUL-1993 | Bahamas | - | Bahamas Leaks |
| BOSER INVESTMENT SERVICES, INC. | Intermediary | 16-JUL-1993 | Bahamas | - | Bahamas Leaks |
| ALPHA OMEGA LABORATORIES, INC. | Intermediary | 21-JUL-1993 | Bahamas | - | Bahamas Leaks |
| WESCO INVESTMENTS CORPORATION | Intermediary | 20-JUL-1993 | Bahamas | - | Bahamas Leaks |
| EMERALD COAST SERVICES, LTD. | Intermediary | 30-JUL-1993 | Bahamas | - | Bahamas Leaks |
| SALTIRE INTERNATIONAL LTD. | Intermediary | 27-JUL-1993 | Bahamas | - | Bahamas Leaks |
| CYBERTEK HOLDINGS LIMITED | Intermediary | 03-AUG-1993 | Bahamas | - | Bahamas Leaks |
| GOLD EAGLE INVESTMENTS LTD. | Intermediary | 30-JUL-1993 | Bahamas | - | Bahamas Leaks |
| REGLA DEL MAR LIMITED | Intermediary | 20-AUG-1993 | Bahamas | - | Bahamas Leaks |
| FORMATION AGENTS LIMITED | Intermediary | 03-AUG-1993 | Bahamas | - | Bahamas Leaks |
| UNIQUE HOTELS INC | Intermediary | 27-AUG-1993 | Bahamas | - | Bahamas Leaks |
| STAR TECH LIMITED | Intermediary | 24-AUG-1993 | Bahamas | - | Bahamas Leaks |
| A.K. TOOLING INC. | Intermediary | 15-SEP-1993 | Bahamas | - | Bahamas Leaks |
| TELEDATA INCORPORATED | Intermediary | 31-AUG-1993 | Bahamas | - | Bahamas Leaks |
| LEXUS ACCEPTANCE LTD | Intermediary | 27-SEP-1993 | Bahamas | - | Bahamas Leaks |
| CAMINO DEL REY INC | Intermediary | 27-SEP-1993 | Bahamas | - | Bahamas Leaks |
| RED ROCK EQUITIES LTD | Intermediary | 24-FEB-1993 | Bahamas | - | Bahamas Leaks |
| CIRRUS HOLDINGS LTD. | Intermediary | 01-MAR-1993 | Bahamas | - | Bahamas Leaks |
| AVIEX TRADING, LTD | Intermediary | 01-MAR-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.