Connections:
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Entity (182)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TERENS LTD | Intermediary | 01-MAR-1999 | Bahamas | - | Bahamas Leaks |
| CASSIOPEIA INC | Intermediary | 11-MAR-1999 | Bahamas | - | Bahamas Leaks |
| KITTREDGE INVESTMENTS LIMITED | Intermediary | 23-MAR-1999 | Bahamas | - | Bahamas Leaks |
| GLENROCK EQUITIES, LTD. | Intermediary | 28-JUN-1999 | Bahamas | - | Bahamas Leaks |
| ILAHY INTERNATIONAL INC | Intermediary | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
| LAMBI INTERNATIONAL LIMITED | Intermediary | 03-FEB-1999 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL GENESIS HOLDINGS LIMITED | Intermediary | 04-FEB-1999 | Bahamas | - | Bahamas Leaks |
| SULLIVAN INTERNATIONAL, LTD | Intermediary | 24-FEB-1999 | Bahamas | - | Bahamas Leaks |
| ARLIE, LTD. | Intermediary | 07-SEP-1999 | Bahamas | - | Bahamas Leaks |
| MUSE HOLDINGS INC. | Intermediary | 05-OCT-1999 | Bahamas | - | Bahamas Leaks |
| MERCURY INVESTMENT GROUP LIMITED | Intermediary | 07-OCT-1999 | Bahamas | - | Bahamas Leaks |
| J.C. FREEMONT TRADING LIMITED | Intermediary | 29-OCT-1999 | Bahamas | - | Bahamas Leaks |
| FERNWOOD, LTD. | Intermediary | 29-JUN-1999 | Bahamas | - | Bahamas Leaks |
| DPSA LIMITED | Intermediary | 16-JUL-1999 | Bahamas | - | Bahamas Leaks |
| MATR LTD. | Intermediary | 06-AUG-1999 | Bahamas | - | Bahamas Leaks |
| WHITE OAK HOLDINGS LTD. | Intermediary | 06-AUG-1999 | Bahamas | - | Bahamas Leaks |
| AGI, INVESTMENTS LTD | Intermediary | 12-JAN-2000 | Bahamas | - | Bahamas Leaks |
| TYBER MANAGEMENT CORP | Intermediary | 06-JAN-2000 | Bahamas | - | Bahamas Leaks |
| INLAND MARINE CONSULTANTS, LTD. | Intermediary | 23-FEB-2000 | 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.