Connections:
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Entity (154)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANDERSON M. B. & ASSOCIATES LTD | Intermediary | 24-JAN-1995 | Bahamas | - | Bahamas Leaks |
| SPRAYLON LIMITED | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| GESTION S.T.C. LTD. | Intermediary | 04-JAN-1995 | Bahamas | - | Bahamas Leaks |
| KESWICK ENTERPRISES LTD | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| JOEL CAGE ENTERPRISE LTD. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| RAVEN LTD. | Intermediary | 13-JUN-1995 | Bahamas | - | Bahamas Leaks |
| VEGIN LTD | Intermediary | 23-MAR-1995 | Bahamas | - | Bahamas Leaks |
| CLIPPER SPIRIT SHIPPING LIMITED | Intermediary | 19-APR-1995 | Bahamas | - | Bahamas Leaks |
| INA SHIPPING LIMITED | Intermediary | 23-NOV-1994 | Bahamas | - | Bahamas Leaks |
| REGA SHIPPING LTD | Intermediary | 23-NOV-1994 | Bahamas | - | Bahamas Leaks |
| SIGMA CORPORATION | Intermediary | 15-NOV-1994 | Bahamas | - | Bahamas Leaks |
| ALLIANCE SOFTWARE INTERNATIONAL LTD. | Intermediary | 15-NOV-1994 | Bahamas | - | Bahamas Leaks |
| POLBUR THREE SHIPPING LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| POLBUR ONE SHIPPING LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| DRAWA SHIPPING LTD | Intermediary | 23-NOV-1994 | Bahamas | - | Bahamas Leaks |
| POLBUR FOUR SHIPPING LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| WHISPERING PINES INTERNATIONAL S.A. | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| VERAS INC. | Intermediary | 20-NOV-1996 | Bahamas | - | Bahamas Leaks |
| G.E.C. LTD. | Intermediary | 29-OCT-1996 | 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.