Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J M G M INVESTMENTS LTD. | Intermediary | 05-MAR-1991 | Bahamas | - | Bahamas Leaks |
| VIDEO CONCEPTS M.C.D. LIMITED | Intermediary | 24-SEP-1990 | Bahamas | - | Bahamas Leaks |
| JUNO INVESTMENTS LIMITED | Intermediary | 08-MAY-1998 | Bahamas | - | Bahamas Leaks |
| LUGIMOR INVESTMENT LIMITED | Intermediary | 17-FEB-1999 | Bahamas | - | Bahamas Leaks |
| M.T.V. HOLDINGS LIMITED | Intermediary | 28-OCT-1999 | Bahamas | - | Bahamas Leaks |
| LYNNET INDUSTRIAL COMPANY LIMITED | Intermediary | 04-DEC-1990 | Bahamas | - | Bahamas Leaks |
| ATLANTA ENTERPRISES LIMITED | Intermediary | 03-MAY-1996 | Bahamas | - | Bahamas Leaks |
| IBEX GROUP LIMITED | Intermediary | 03-MAY-1996 | Bahamas | - | Bahamas Leaks |
| CAPTIAL EGINEERING CORPORATION | Intermediary | 14-AUG-1996 | Bahamas | - | Bahamas Leaks |
| INSLINE COMPANY LIMITED | Intermediary | 30-JAN-1998 | Bahamas | - | Bahamas Leaks |
| HANTONG GROUP LIMITED | Intermediary | 17-DEC-1993 | Bahamas | - | Bahamas Leaks |
| INTERGROUP INDUSTRIES & TRADE LIMITED | Intermediary | 03-OCT-1994 | Bahamas | - | Bahamas Leaks |
| REFRACTIVE SURGERY SOFTWARE LTD. | Intermediary | 16-JAN-2003 | Bahamas | - | Bahamas Leaks |
| STIMPY LIMITED | Intermediary | 03-MAY-1996 | Bahamas | - | Bahamas Leaks |
| ROCKVILLE COMPANY LIMITED | Intermediary | 06-JAN-1992 | Bahamas | - | Bahamas Leaks |
| B.L.K. SERVICE COMPANY LTD | Intermediary | 02-FEB-1993 | Bahamas | - | Bahamas Leaks |
| COMTEX TRADING INCORPORATED | Intermediary | 21-APR-1993 | Bahamas | - | Bahamas Leaks |
| FLOCK COMPANY LIMITED | Intermediary | 05-AUG-1993 | Bahamas | - | Bahamas Leaks |
| DUNE 1017 LTD. | Intermediary | 30-OCT-2012 | Bahamas | - | Bahamas Leaks |
| HEIROB HOLDINGS LTD. | Intermediary | 22-JUL-2010 | 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.