Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUALITY TRANSLATIONS INC. | Intermediary | 27-JUN-2006 | Bahamas | - | Bahamas Leaks |
| DOLCEVITA RESTAURANTS (BAHAMAS) LIMITED | Intermediary | 12-MAY-2005 | Bahamas | - | Bahamas Leaks |
| JJ INTERNATIONAL BUSINESS LTD. | Intermediary | 06-MAY-2008 | Bahamas | - | Bahamas Leaks |
| CHEMWAYS LTD. | Intermediary | 29-JAN-2008 | Bahamas | - | Bahamas Leaks |
| THE HARTWELL COMPANY INC. | Intermediary | 28-MAY-2002 | Bahamas | - | Bahamas Leaks |
| BLUE SPECTRUM INC. | Intermediary | 28-MAY-2002 | Bahamas | - | Bahamas Leaks |
| MILLENNIUM LANDMARK INC. | Intermediary | 24-JUL-2002 | Bahamas | - | Bahamas Leaks |
| JABEZ IV INC. | Intermediary | 28-MAY-2002 | Bahamas | - | Bahamas Leaks |
| LEMSY LTD. | Intermediary | 05-JUN-2001 | Bahamas | - | Bahamas Leaks |
| QUILT VENTURA INC. | Intermediary | 20-MAR-2002 | Bahamas | - | Bahamas Leaks |
| J.C.ENTERPRISES INC. | Intermediary | 08-MAY-2002 | Bahamas | - | Bahamas Leaks |
| CELESTINE ENTERPRISES INC. | Intermediary | 08-MAY-2002 | Bahamas | - | Bahamas Leaks |
| GLENPAN LTD. | Intermediary | 05-JUN-2001 | Bahamas | - | Bahamas Leaks |
| SIMEL LTD. | Intermediary | 05-JUN-2001 | Bahamas | - | Bahamas Leaks |
| GLOBAL FERRIES LIMITED | Intermediary | 05-APR-1995 | Bahamas | - | Bahamas Leaks |
| INTER-CARGO SERVICES LTD. | Intermediary | 07-JUN-1995 | Bahamas | - | Bahamas Leaks |
| NURONIA SECURITIES CORPORATION | Intermediary | 23-SEP-1994 | Bahamas | - | Bahamas Leaks |
| PROPHET WORKS LIMITED | Intermediary | 17-FEB-1995 | Bahamas | - | Bahamas Leaks |
| BAHAMAS SAFE & SECURE LIMITED | Intermediary | 02-SEP-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.