Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RUSCONSULT INC. | Intermediary | 22-JUN-1994 | Bahamas | - | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE EIGHT USD LIMITED | Intermediary | 06-OCT-1995 | Bahamas | - | Bahamas Leaks |
| ALTAIR HOLDINGS LTD | Intermediary | 31-MAR-1993 | Bahamas | - | Bahamas Leaks |
| SRECIA AMERICA GUARANTEE TEN LIMITED | Intermediary | 17-JUN-1994 | Bahamas | - | Bahamas Leaks |
| INQUEST INTERNATIONAL INC | Intermediary | 21-DEC-1998 | Bahamas | - | Bahamas Leaks |
| SWITCH INTERNATIONAL S.A. | Intermediary | 30-JUL-1998 | Bahamas | - | Bahamas Leaks |
| BYWORD LIMITED | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BROWSE LIMITED | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BULGE LIMITED | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BRONZO LIMITED | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BROCCOLI LIMITED | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE EIGHT SEK LIMITED | Intermediary | 06-OCT-1995 | Bahamas | - | Bahamas Leaks |
| BAHAMAS CERTIFIED SEAFOOD LTD. | Intermediary | 04-JUN-2015 | Bahamas | - | Bahamas Leaks |
| Brantec Packaging Machinery Limited | Intermediary | 17-MAR-2006 | Bahamas | - | Bahamas Leaks |
| ATSUKA SOFTWARE GROUP INC. | Intermediary | 27-JAN-2000 | Bahamas | - | Bahamas Leaks |
| SEQUOIA VENTURES LIMITED | Intermediary | 27-JAN-2000 | Bahamas | - | Bahamas Leaks |
| NEW FRONTIER CAPITAL MANAGEMENT LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| JALOR ENTERPRISES INC | Intermediary | 29-MAR-1999 | Bahamas | - | Bahamas Leaks |
| POWERCO LIMITED | Intermediary | 05-FEB-1999 | 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.