Connections:
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Entity (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL FIA LIMITED | Intermediary | 01-APR-1992 | Bahamas | - | Bahamas Leaks |
| G. L. GROUP, LIMITED | Intermediary | 17-JAN-1992 | Bahamas | - | Bahamas Leaks |
| QUADRIMARAN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 16-JAN-1992 | Bahamas | - | Bahamas Leaks |
| ATLANTIC-PACIFIC TRADING CO. LTD. | Intermediary | 21-SEP-1998 | Bahamas | - | Bahamas Leaks |
| DARISAN ENTERPRISES LIMITED | Intermediary | 16-JUN-1998 | Bahamas | - | Bahamas Leaks |
| NORTHEAST HOLDINGS, LTD | Intermediary | 09-MAR-1999 | Bahamas | - | Bahamas Leaks |
| FIRST SWISS INVESTMENTS LIMITED. | Intermediary | 03-DEC-1998 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE ESTATE PLANNING LTD. | Intermediary | 09-MAR-1999 | Bahamas | - | Bahamas Leaks |
| DACOM ENTERPRISES, LTD | Intermediary | 09-MAR-1999 | Bahamas | - | Bahamas Leaks |
| BIRDS OF PARADISE HOLDINGS INC. | Intermediary | 23-FEB-2000 | Bahamas | - | Bahamas Leaks |
| TOBAGO STAR LIMITED | Intermediary | 10-SEP-1999 | Bahamas | - | Bahamas Leaks |
| RALPH LTD. | Intermediary | 18-MAY-2000 | Bahamas | - | Bahamas Leaks |
| DIVE HOLDINGS INTERNATIONAL INC. | Intermediary | 10-SEP-1991 | Bahamas | - | Bahamas Leaks |
| ALLUVION INTERNATIONAL LIMITED | Intermediary | 10-SEP-1991 | Bahamas | - | Bahamas Leaks |
| BOETIE MANAGEMENT LIMITED | Intermediary | 04-APR-1991 | Bahamas | - | Bahamas Leaks |
| VARIA OIL AND TRADING INTERNATIONAL LIMITED | Intermediary | 20-DEC-1990 | Bahamas | - | Bahamas Leaks |
| HUENOAK LIMITED | Intermediary | 19-DEC-1990 | Bahamas | - | Bahamas Leaks |
| TCX INC. | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| GIST BROCADES I.P.P.D. LIMITED | Intermediary | 01-NOV-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.