Connections:
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Entity (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MITSUMOTO SANGYO CO., LTD. | Intermediary | 17-JUL-2000 | Bahamas | - | Bahamas Leaks |
| PACWEST VENTURES, INC. | Intermediary | 02-AUG-2000 | Bahamas | - | Bahamas Leaks |
| FAH INC. | Intermediary | 24-AUG-2000 | Bahamas | - | Bahamas Leaks |
| TOTAL SENTRY LTD. | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
| PSYIONICS MARKET RESEARCH CORPORATION | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
| JOON RHEE KIM & ASSOCIATES, LTD. | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
| CTN SYSTEMS CORPORATION | Intermediary | 19-JUL-2001 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN REALTY ADVISORS LTD. | Intermediary | 03-MAR-2005 | Bahamas | - | Bahamas Leaks |
| HONG QI YAN, LTD. | Intermediary | 29-JUN-2000 | Bahamas | - | Bahamas Leaks |
| A MAZE, INC. | Intermediary | 20-JUN-2000 | Bahamas | - | Bahamas Leaks |
| INDIES TECHNOLOGIES, LTD. | Intermediary | 30-MAY-2000 | Bahamas | - | Bahamas Leaks |
| EURO MED CORP. | Intermediary | 26-APR-2000 | Bahamas | - | Bahamas Leaks |
| VILLAGE WEB DESIGN, LTD | Intermediary | 18-FEB-2000 | Bahamas | - | Bahamas Leaks |
| AGELESS, LTD. | Intermediary | 08-NOV-1999 | Bahamas | - | Bahamas Leaks |
| AFRICAN MEDIA HOLDINGS, LTD. | Intermediary | 05-NOV-1999 | Bahamas | - | Bahamas Leaks |
| JUTSU INTERNATIONAL INC. | Intermediary | 24-AUG-1999 | Bahamas | - | Bahamas Leaks |
| LONDON GENEVA INC. | Intermediary | 19-MAY-1998 | Bahamas | - | Bahamas Leaks |
| INTERLICO INTERNATIONAL LEASING & INVESTMENTS CO. LTD. | Intermediary | 02-DEC-1997 | Bahamas | - | Bahamas Leaks |
| CALICO CARIBBEAN LEASING & INVESTMENTS CO LTD. | Intermediary | 01-DEC-1997 | 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.