Connections:
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Entity (56)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BENVUE FARMS LTD. | Intermediary | 31-MAR-1995 | Bahamas | - | Bahamas Leaks |
| PRAISE HOLDINGS LTD. | Intermediary | 31-MAR-1995 | Bahamas | - | Bahamas Leaks |
| LONDON SELECT ENTERPRISES LIMITED | Intermediary | 20-DEC-1994 | Bahamas | - | Bahamas Leaks |
| J.I.L.T. LTD. | Intermediary | 20-DEC-1994 | Bahamas | - | Bahamas Leaks |
| INVESTMENT HOUSE LIMITED | Intermediary | 20-OCT-1994 | Bahamas | - | Bahamas Leaks |
| OVERLAND ADVISORY SERVICES LIMITED | Intermediary | 20-OCT-1994 | Bahamas | - | Bahamas Leaks |
| AEROTEX WORLDWIDE CONSULTING LTD. | Intermediary | 05-OCT-1994 | Bahamas | - | Bahamas Leaks |
| ARGENTINA INVESTMENT HOLDINGS LIMITED | Intermediary | 05-APR-1990 | Bahamas | - | Bahamas Leaks |
| KORA HOLDINGS INC. | Intermediary | 15-MAY-1990 | Bahamas | - | Bahamas Leaks |
| ALGONER INVESTMENTS LIMITED | Intermediary | 16-MAR-1990 | Bahamas | - | Bahamas Leaks |
| CORDELL HOLDINGS LIMITED | Intermediary | 16-MAR-1990 | Bahamas | - | Bahamas Leaks |
| CLIMAJE INTERNATIONAL INC. | Intermediary | 15-MAY-1990 | Bahamas | - | Bahamas Leaks |
| G. A. COMPANY LIMITED | Intermediary | 17-OCT-1990 | Bahamas | - | Bahamas Leaks |
| GREEN ISLAND LIMITED | Intermediary | 15-MAY-1990 | Bahamas | - | Bahamas Leaks |
| KEATING INVESTMENTS LIMITED | Intermediary | 15-MAY-1990 | Bahamas | - | Bahamas Leaks |
| HIGHCLIFF INVESTMENTS LIMITED | Intermediary | 06-FEB-1990 | Bahamas | - | Bahamas Leaks |
| MACROTEX CORP. | Intermediary | 28-FEB-1990 | Bahamas | - | Bahamas Leaks |
| RAFT INVESTMENTS LIMITED | Intermediary | 16-MAR-1990 | Bahamas | - | Bahamas Leaks |
| DIVEST HOLDINGS LIMITED | Intermediary | 06-FEB-1990 | 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.