Connections:
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Entity (214)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WARNER GROUP INTERNATIONAL LTD. | Intermediary | 05-DEC-1997 | Bahamas | - | Bahamas Leaks |
| GEMTEK CO. LTD | Intermediary | 05-DEC-1997 | Bahamas | - | Bahamas Leaks |
| OMEGA HOLDINGS LTD. | Intermediary | 08-JAN-1998 | Bahamas | - | Bahamas Leaks |
| VIKING ADVERTISING LTD. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| CORPORATE CAPITAL INVESTMENT CO LTD. | Intermediary | 04-FEB-1998 | Bahamas | - | Bahamas Leaks |
| BAIVANA LTD. | Intermediary | 29-JAN-1998 | Bahamas | - | Bahamas Leaks |
| INTERCOASTAL GROUP LTD | Intermediary | 01-APR-1998 | Bahamas | - | Bahamas Leaks |
| FENAX INTERNATIONAL LIMITED | Intermediary | 12-MAR-1998 | Bahamas | - | Bahamas Leaks |
| TRIOLOGY FUND, LTD | Intermediary | 08-APR-1998 | Bahamas | - | Bahamas Leaks |
| PERMA TRADING GROUP INC | Intermediary | 20-MAR-1998 | Bahamas | - | Bahamas Leaks |
| TALIESUN INTERNATIONAL LTD. | Intermediary | 19-JUN-1998 | Bahamas | - | Bahamas Leaks |
| HORIZON ASSET MANAGEMENT LTD. | Intermediary | 27-APR-1998 | Bahamas | - | Bahamas Leaks |
| MANA GROUP LTD. | Intermediary | 07-MAY-1998 | Bahamas | - | Bahamas Leaks |
| BOURNEMOUTH COMPANY, INC. | Intermediary | 05-MAY-1998 | Bahamas | - | Bahamas Leaks |
| CONTINENTAL TRADING GROUP INC | Intermediary | 13-AUG-1998 | Bahamas | - | Bahamas Leaks |
| WOOD & ASSOCIATES LTD. | Intermediary | 06-AUG-1998 | Bahamas | - | Bahamas Leaks |
| LONDON HOLDINGS LTD | Intermediary | 03-JUL-1997 | Bahamas | - | Bahamas Leaks |
| H & D INVESTMENTS COMPANY LTD. | Intermediary | 04-JUL-1997 | Bahamas | - | Bahamas Leaks |
| QUEST CAPITAL ENTERPRISES LTD. | Intermediary | 09-JUL-1997 | 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.