Connections:
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Entity (201)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREE DOMAIN HOLDINGS LTD. | Intermediary | 11-AUG-1999 | Bahamas | - | Bahamas Leaks |
| WINSOME TRADING LTD. | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
| BENJAMIN INVESTMENTS GROUP INC | Intermediary | 02-SEP-1999 | Bahamas | - | Bahamas Leaks |
| FALCON GROUP INTERNATIONAL INC. | Intermediary | 02-SEP-1999 | Bahamas | - | Bahamas Leaks |
| PANACHAK INTERNATIONAL S.A. | Intermediary | 06-AUG-1999 | Bahamas | - | Bahamas Leaks |
| CKP CORPORATION | Intermediary | 06-AUG-1999 | Bahamas | - | Bahamas Leaks |
| DLC LIMITED | Intermediary | 06-AUG-1999 | Bahamas | - | Bahamas Leaks |
| BLUE HARBOR INT'L INC. | Intermediary | 11-AUG-1999 | Bahamas | - | Bahamas Leaks |
| SYNERGY RESOURCE LTD | Intermediary | 13-DEC-1999 | Bahamas | - | Bahamas Leaks |
| LABOLG VEDENI INC. | Intermediary | 17-DEC-1999 | Bahamas | - | Bahamas Leaks |
| S G PREFECT LTD | Intermediary | 06-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BLACK BEAVER INVESTMENTS LTD. | Intermediary | 25-JAN-2000 | Bahamas | - | Bahamas Leaks |
| S.I.C.C. LIMITED | Intermediary | 05-OCT-1999 | Bahamas | - | Bahamas Leaks |
| IMBC LIMITED | Intermediary | 05-OCT-1999 | Bahamas | - | Bahamas Leaks |
| THE TRADING CLUB LTD. | Intermediary | 05-OCT-1999 | Bahamas | - | Bahamas Leaks |
| I.T. INVESTMENTS FUND LIMITED | Intermediary | 13-DEC-1999 | Bahamas | - | Bahamas Leaks |
| NASSAU ENVIROMENTAL CORPORATION LTD. | Intermediary | 03-MAY-2000 | Bahamas | - | Bahamas Leaks |
| LEO TWO LTD. | Intermediary | 14-APR-2000 | Bahamas | - | Bahamas Leaks |
| EMERALD WATERS INVESTMENTS LTD. | Intermediary | 05-JUN-2000 | 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.