Connections:
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Entity (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELFIN BAHAMAS INC. | Intermediary | 10-JUN-2010 | Bahamas | - | Bahamas Leaks |
| MAYA PETROLEOS BAHAMAS LIMITED | Intermediary | 14-JUL-2010 | Bahamas | - | Bahamas Leaks |
| UMOJA INTERNATIONAL LTD. | Intermediary | 29-MAY-2009 | Bahamas | - | Bahamas Leaks |
| PRISTINE RENEWABLE ENERGY HOLDING CORP. | Intermediary | 08-SEP-2009 | Bahamas | - | Bahamas Leaks |
| NEW DIMENSIONS INTERNATIONAL CORP. | Intermediary | 09-OCT-2008 | Bahamas | - | Bahamas Leaks |
| BAHAZANIA COMMODITIES LTD. | Intermediary | 20-APR-2009 | Bahamas | - | Bahamas Leaks |
| TRINITY INTERNATIONAL CONSORTIUM HOLDINGS LTD. | Intermediary | 08-JUL-2008 | Bahamas | - | Bahamas Leaks |
| INTERFOODS TRADING PARTNERS INC. | Intermediary | 23-SEP-2008 | Bahamas | - | Bahamas Leaks |
| LISA ANELLA BAHAMAS INC. | Intermediary | 18-NOV-2011 | Bahamas | - | Bahamas Leaks |
| TRINITY FOUNDATION | Intermediary | 03-AUG-2006 | Bahamas | - | Bahamas Leaks |
| CHINA LIGHT LTD. | Intermediary | 29-JUL-2005 | Bahamas | - | Bahamas Leaks |
| RQZ INVESTMENTS INC. | Intermediary | 15-AUG-2005 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL HOTELIERS INC. | Intermediary | 04-OCT-2005 | Bahamas | - | Bahamas Leaks |
| GROOMBRIDGE CORP. | Intermediary | 13-OCT-2005 | Bahamas | - | Bahamas Leaks |
| CPI INTERNATIONAL INVESTMENTS INC. | Intermediary | 05-NOV-2003 | Bahamas | - | Bahamas Leaks |
| SEVERIN CONSULTING (BAHAMAS) LTD. | Intermediary | 09-FEB-2004 | Bahamas | - | Bahamas Leaks |
| GRAPPA LIMITED | Intermediary | 18-MAR-2004 | Bahamas | - | Bahamas Leaks |
| MANGERNOMICS INVESTMENTS LTD. | Intermediary | 31-JAN-2005 | Bahamas | - | Bahamas Leaks |
| KRYSTAL HOLDINGS INC. | Intermediary | 28-JUN-2006 | 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.