Connections:
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Entity (665)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOG A PAC MFG. INC. | Intermediary | 23-FEB-2005 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN GUEST SUPPLY, LTD. | Intermediary | 17-DEC-2004 | Bahamas | - | Bahamas Leaks |
| AMERICAN TRANSPORT HOLDINGS LTD | Intermediary | 12-AUG-2003 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL MESSAGES, INC. | Intermediary | 26-JUN-2003 | Bahamas | - | Bahamas Leaks |
| TAM SERVICES INC. | Intermediary | 03-MAY-2006 | Bahamas | - | Bahamas Leaks |
| EPOS CONSULTING LTD | Intermediary | 03-MAY-2006 | Bahamas | - | Bahamas Leaks |
| Maguire Solutions Ltd | Intermediary | 22-MAR-2006 | Bahamas | - | Bahamas Leaks |
| PEARL RING HOLDINGS LTD. | Intermediary | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| RORO International Ltd | Intermediary | 02-DEC-2005 | Bahamas | - | Bahamas Leaks |
| STM International Ltd | Intermediary | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| CAR SERVICES LTD | Intermediary | 03-MAY-2006 | Bahamas | - | Bahamas Leaks |
| GTM International Ltd | Intermediary | 09-SEP-2005 | Bahamas | - | Bahamas Leaks |
| LiveStar, Inc | Intermediary | 26-JUN-2015 | Bahamas | - | Bahamas Leaks |
| Fismo International Ltd | Intermediary | 27-APR-2006 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE CLUB DEVELOPMENT COMPANY LIMITED | Intermediary | 18-MAY-2000 | Bahamas | - | Bahamas Leaks |
| DUSIT INVESTMENTS LTD. | Intermediary | 26-JUN-2000 | Bahamas | - | Bahamas Leaks |
| DEMAN INVESTMENTS LTD | Intermediary | 02-MAY-2000 | Bahamas | - | Bahamas Leaks |
| LISTEL HOLDINGS LTD. | Intermediary | 09-MAY-2000 | Bahamas | - | Bahamas Leaks |
| DESIGN BUILD BY DARLINA LTD. | Intermediary | 18-JUL-2000 | 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.