Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POUDE HOLDINGS LIMITED | Intermediary | 26-OCT-1999 | Bahamas | - | Bahamas Leaks |
| MANGROVE COMPANY LIMITED | Intermediary | 23-NOV-1999 | Bahamas | - | Bahamas Leaks |
| ALGERNON LIMITED | Intermediary | 21-JAN-2000 | Bahamas | - | Bahamas Leaks |
| ARETE LIMITED | Intermediary | 25-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MIB HOLDINGS COMPANY INC | Intermediary | 20-MAR-1998 | Bahamas | - | Bahamas Leaks |
| ISLAND DOWN CRUISES LTD. | Intermediary | 18-MAY-1998 | Bahamas | - | Bahamas Leaks |
| APPLIED ENGINEER IG & TECHNOLOGY CORP | Intermediary | 13-JAN-1999 | Bahamas | - | Bahamas Leaks |
| NETCAP GROUP LTD. | Intermediary | 16-MAR-1999 | Bahamas | - | Bahamas Leaks |
| V.I.P. OFFICE INC. | Intermediary | 11-SEP-2000 | Bahamas | - | Bahamas Leaks |
| INTERGLOBE CORPORATION | Intermediary | 04-OCT-2000 | Bahamas | - | Bahamas Leaks |
| SOLO SOLUTIONS INTERNATIONAL COMPANY LIMITED | Intermediary | 04-FEB-2002 | Bahamas | - | Bahamas Leaks |
| EVERGLADES MIST COMPANY LIMITED | Intermediary | 05-APR-2002 | Bahamas | - | Bahamas Leaks |
| MAZEL LIMITED | Intermediary | 28-FEB-2000 | Bahamas | - | Bahamas Leaks |
| AL KHALEEJ LTD. | Intermediary | 24-MAR-2000 | Bahamas | - | Bahamas Leaks |
| HG DIVERSIFIED HOLDINGS LTD. | Intermediary | 25-APR-2000 | Bahamas | - | Bahamas Leaks |
| ASIA TELECOM LTD. | Intermediary | 11-SEP-2000 | Bahamas | - | Bahamas Leaks |
| SAWTEL INTERNATIONAL INC. | Intermediary | 17-JUN-2004 | Bahamas | - | Bahamas Leaks |
| MASA MARKETING LTD. | Intermediary | 17-JUN-2004 | Bahamas | - | Bahamas Leaks |
| IDOLUWO HOLDINGS LTD. | Intermediary | 14-MAR-2005 | Bahamas | - | Bahamas Leaks |
| BHB HOLDING COMPANY LIMITED | Intermediary | 06-NOV-2013 | 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.