Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGE BAHAMAS LIMITED | Intermediary | 18-MAY-1993 | Bahamas | - | Bahamas Leaks |
| COUNTYDOWN INC | Intermediary | 22-MAR-1993 | Bahamas | - | Bahamas Leaks |
| NORTHERN BROKERS LIMITED | Intermediary | 04-MAR-1993 | Bahamas | - | Bahamas Leaks |
| OFFSHORE ASSET MANAGEMENT LTD. | Intermediary | 31-DEC-1991 | Bahamas | - | Bahamas Leaks |
| GLOBE-X CANADIANA LIMTIED | Intermediary | 31-DEC-1991 | Bahamas | - | Bahamas Leaks |
| BAY STREET SECURITIES INC. | Intermediary | 18-MAY-1993 | Bahamas | - | Bahamas Leaks |
| TARGET N TRIUMPH CORP. | Intermediary | 07-JUL-1993 | Bahamas | - | Bahamas Leaks |
| GOLD BEARER BOND FUND LTD. | Intermediary | 14-JUL-1993 | Bahamas | - | Bahamas Leaks |
| JINICO HOLDINGS LIMITED | Intermediary | 03-AUG-1993 | Bahamas | - | Bahamas Leaks |
| DILLON HOLDINGS LIMITED | Intermediary | 01-SEP-1993 | Bahamas | - | Bahamas Leaks |
| EUROPEAN TECHNOLOGY AND SCIENCE FUND LIMITED | Intermediary | 15-SEP-1993 | Bahamas | - | Bahamas Leaks |
| HAMMERSHLAGEN LIMITED | Intermediary | 20-SEP-1993 | Bahamas | - | Bahamas Leaks |
| CARLTON STRATGIES LIMITED | Intermediary | 24-SEP-1993 | Bahamas | - | Bahamas Leaks |
| HARFANG INVESTMENTS LTD. | Intermediary | 20-SEP-1993 | Bahamas | - | Bahamas Leaks |
| BELLO INVESTMENTS LTD. | Intermediary | 11-NOV-1993 | Bahamas | - | Bahamas Leaks |
| MATCON CORPORATION | Intermediary | 16-NOV-1993 | Bahamas | - | Bahamas Leaks |
| FIRST MERLIN LIMITED | Intermediary | 01-DEC-1993 | Bahamas | - | Bahamas Leaks |
| FLYWAY ENTERTAINMENT LIMITED | Intermediary | 01-DEC-1993 | Bahamas | - | Bahamas Leaks |
| GLOBAL PERFORMANCE LIMITED | Intermediary | 01-DEC-1993 | Bahamas | - | Bahamas Leaks |
| OSPREY CORPORATION | Intermediary | 18-MAY-1993 | Bahamas | - | Bahamas Leaks |
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.