Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DECO INVESTMENT INC. | Intermediary | 14-FEB-2006 | Bahamas | - | Bahamas Leaks |
| ALLWORLD EXHIBITIONS ALLIANCE LIMITED | Intermediary | 14-NOV-2011 | Bahamas | - | Bahamas Leaks |
| INDO INVESTMENT INC. | Intermediary | 14-FEB-2006 | Bahamas | - | Bahamas Leaks |
| E.U. PROPERTY INVESTMENTS LIMITED | Intermediary | 17-JUN-1998 | Bahamas | - | Bahamas Leaks |
| DANA SECURITIES INC. | Intermediary | 14-FEB-2006 | Bahamas | - | Bahamas Leaks |
| META SECURITIES INC. | Intermediary | 14-FEB-2006 | Bahamas | - | Bahamas Leaks |
| NULA INVESTMENT INC. | Intermediary | 14-FEB-2006 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL EXHIBITION SERVICES LIMITED | Intermediary | 31-JUL-1991 | Bahamas | - | Bahamas Leaks |
| OROCO SECURITIES LTD. | Intermediary | 30-JAN-2008 | Bahamas | - | Bahamas Leaks |
| IONIC VENTURES LIMITED | Intermediary | 28-APR-2004 | Bahamas | - | Bahamas Leaks |
| CDL LIMITED | Intermediary | 20-APR-2004 | Bahamas | - | Bahamas Leaks |
| CFA INC. | Intermediary | 28-APR-2004 | Bahamas | - | Bahamas Leaks |
| FCL INC. | Intermediary | 28-APR-2004 | Bahamas | - | Bahamas Leaks |
| ARABIAN INTERNATIONAL INVESTMENTS LTD. | Intermediary | 08-FEB-2002 | Bahamas | - | Bahamas Leaks |
| ADINIDA LTD. | Intermediary | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
| MOBY FUND INC. | Intermediary | 25-SEP-1991 | Bahamas | - | Bahamas Leaks |
| SPECIALISED EXHIBITIONS (PTY) LIMITED | Intermediary | 08-NOV-1991 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL TRADE AND INDUSTRIAL EXBIBITION LIMITED | Intermediary | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
| BEACHTREE LIMITED | Intermediary | 21-MAY-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.