Connections:
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Entity (2785)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOPEKA INVESTMENT LIMITED | Intermediary | 30-MAR-1990 | Bahamas | - | Bahamas Leaks |
| CASA AND CASA LIMITED | Intermediary | 30-MAR-1990 | Bahamas | - | Bahamas Leaks |
| BARA JSHIDU INTERNATIONAL CORPORATION | Intermediary | 30-MAR-1990 | Bahamas | - | Bahamas Leaks |
| BAM S.A. | Intermediary | 11-APR-1990 | Bahamas | - | Bahamas Leaks |
| INCOSO, LTD. | Intermediary | 06-APR-1990 | Bahamas | - | Bahamas Leaks |
| YACHTS INC. | Intermediary | 02-APR-1990 | Bahamas | - | Bahamas Leaks |
| DOMAR INVESTMESTS INC. | Intermediary | 02-APR-1990 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL HOTEL MANAGEMENT LIMITED | Intermediary | 18-APR-1990 | Bahamas | - | Bahamas Leaks |
| PARK CORPORATION | Intermediary | 18-APR-1990 | Bahamas | - | Bahamas Leaks |
| GAGNER CORP. | Intermediary | 18-APR-1990 | Bahamas | - | Bahamas Leaks |
| BRANTFORD CORPORATION LTD. | Intermediary | 18-APR-1990 | Bahamas | - | Bahamas Leaks |
| CEMORI, LIMITED | Intermediary | 25-APR-1990 | Bahamas | - | Bahamas Leaks |
| FLUID INVESTMENT CO. LTD. | Intermediary | 23-APR-1990 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN CERAMIC DISTRIBUTORS LIMITED. | Intermediary | 23-APR-1990 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN MARINE TECHNOLOGY LIMITED | Intermediary | 23-APR-1990 | Bahamas | - | Bahamas Leaks |
| CROWN INVESTMENTS LIMITED | Intermediary | 27-APR-1990 | Bahamas | - | Bahamas Leaks |
| TRANSOCEAN CAPITAL CORPORATION LIMITED | Intermediary | 27-APR-1990 | Bahamas | - | Bahamas Leaks |
| LALEMANT CARIBBEAN OPERATOR LTD. | Intermediary | 26-APR-1990 | Bahamas | - | Bahamas Leaks |
| THE TWENTY FIRST CENTURY FUND, LTD. | Intermediary | 27-APR-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.