Connections:
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Entity (310)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WAN CHUN INVESTMENTS INC. | Intermediary | 29-APR-1993 | Bahamas | - | Bahamas Leaks |
| PAN AMERICAN FIBER MARKETING LIMITED | Intermediary | 04-MAY-1993 | Bahamas | - | Bahamas Leaks |
| MILES INVESTMENT & TRADING COMPANY INC. | Intermediary | 19-MAY-1993 | Bahamas | - | Bahamas Leaks |
| GOLD TRADING INC | Intermediary | 26-MAY-1993 | Bahamas | - | Bahamas Leaks |
| PANOMA INTERNATIONAL INC | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
| H.G. TECHNO GROUP INC. | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
| ASTRO INTERNATIONAL INC. | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
| DIAMOND TRADING LTD. | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
| MANAX INVESTMENTS LIMITED | Intermediary | 21-JUN-1993 | Bahamas | - | Bahamas Leaks |
| MILES FOREX INVESTMENT FUND LIMITED | Intermediary | 23-JUN-1993 | Bahamas | - | Bahamas Leaks |
| OSTRICH INTERNATIONAL LTD. | Intermediary | 23-JUN-1993 | Bahamas | - | Bahamas Leaks |
| INTERCOASTAL, LTD. | Intermediary | 20-JUL-1993 | Bahamas | - | Bahamas Leaks |
| MAXICHEM, INC. | Intermediary | 21-JUL-1993 | Bahamas | - | Bahamas Leaks |
| TRISTIA CORP | Intermediary | 10-AUG-1993 | Bahamas | - | Bahamas Leaks |
| CARRERAS ENTERTAINMENT LTD. | Intermediary | 23-AUG-1993 | Bahamas | - | Bahamas Leaks |
| EKISTICS CORP. | Intermediary | 27-AUG-1993 | Bahamas | - | Bahamas Leaks |
| SECO LIMITED | Intermediary | 26-OCT-1993 | Bahamas | - | Bahamas Leaks |
| MORCOTE LTD. | Intermediary | 19-OCT-1993 | Bahamas | - | Bahamas Leaks |
| SOCIETE EXECUTIF E TALON D'OR CORPORATION | Intermediary | 05-NOV-1993 | 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.