Connections:
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Entity (678)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OSPREY PARTNERS, LTD. | Intermediary | 07-MAR-1994 | Bahamas | - | Bahamas Leaks |
| FIRST WESTERN MANAGEMENT, LTD | Intermediary | 07-MAR-1994 | Bahamas | - | Bahamas Leaks |
| REVELATION ENTERPRISES, LTD. | Intermediary | 14-MAR-1994 | Bahamas | - | Bahamas Leaks |
| EINSTEIN INVESTMENTS AND TRADING LTD | Intermediary | 07-MAR-1994 | Bahamas | - | Bahamas Leaks |
| CUTTER SERVICES LTD. | Intermediary | 23-FEB-1994 | Bahamas | - | Bahamas Leaks |
| AMVIET DEVELOPMENT CORPORATION | Intermediary | 18-FEB-1994 | Bahamas | - | Bahamas Leaks |
| BIJARO ENTERPRISES, LTD | Intermediary | 02-MAR-1994 | Bahamas | - | Bahamas Leaks |
| TMC, LTD | Intermediary | 28-FEB-1994 | Bahamas | - | Bahamas Leaks |
| SCOTSBURY PARTNERS, LTD | Intermediary | 06-APR-1994 | Bahamas | - | Bahamas Leaks |
| SNS, LTD | Intermediary | 06-APR-1994 | Bahamas | - | Bahamas Leaks |
| CIANO CORPORATION LTD. | Intermediary | 11-APR-1994 | Bahamas | - | Bahamas Leaks |
| TEMPLEHOF LTD. | Intermediary | 11-APR-1994 | Bahamas | - | Bahamas Leaks |
| POLAM TRADING COMPANY LTD. | Intermediary | 25-MAR-1994 | Bahamas | - | Bahamas Leaks |
| SOLBOURNE COMPUTERS, LTD. | Intermediary | 14-MAR-1994 | Bahamas | - | Bahamas Leaks |
| D.N.C., LTD. | Intermediary | 06-APR-1994 | Bahamas | - | Bahamas Leaks |
| HALCROW INVESTMENTS LIMITED | Intermediary | 28-MAR-1994 | Bahamas | - | Bahamas Leaks |
| KAP, LTD. | Intermediary | 19-APR-1994 | Bahamas | - | Bahamas Leaks |
| IGUAZU, LTD. | Intermediary | 21-APR-1994 | Bahamas | - | Bahamas Leaks |
| JOHN WEBSTER AND ASSOCIATES LTD. | Intermediary | 21-APR-1994 | 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.