Connections:
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Entity (186)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMBUSICK HOLDINGS LTD | Intermediary | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
| AESTHETIC SURGERY ASSOCIATES LTD | Intermediary | 26-APR-1999 | Bahamas | - | Bahamas Leaks |
| SUNFIRSST HOLDING INC | Intermediary | 06-MAY-1999 | Bahamas | - | Bahamas Leaks |
| MARGLIT CORPORATION | Intermediary | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
| BENTLEY CAPITAL INVESTMENT GROUP LTD. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
| ALMEX LTD. | Intermediary | 14-JUN-1999 | Bahamas | - | Bahamas Leaks |
| SUCCESS SOLUTIONS, LTD. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
| DEFT VENTURES, LTD. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
| MAGUIRE CONSULTANTS LIMITED | Intermediary | 07-OCT-1998 | Bahamas | - | Bahamas Leaks |
| FREDERICK HOUSE INTERNATIONAL LTD | Intermediary | 28-AUG-1998 | Bahamas | - | Bahamas Leaks |
| CHEAHA GROUP LTD | Intermediary | 08-DEC-1998 | Bahamas | - | Bahamas Leaks |
| CRONKVILLE INVESTMENTS LIMITED | Intermediary | 07-OCT-1998 | Bahamas | - | Bahamas Leaks |
| SAFE CORP | Intermediary | 12-JAN-1999 | Bahamas | - | Bahamas Leaks |
| GLOBAL OPTIONS, LTD | Intermediary | 21-DEC-1998 | Bahamas | - | Bahamas Leaks |
| SII INTERNATIONAL SERVICES INC | Intermediary | 08-APR-1999 | Bahamas | - | Bahamas Leaks |
| ESSELDORF FUNDING CORP. | Intermediary | 11-FEB-1999 | Bahamas | - | Bahamas Leaks |
| COUNTRY SIDE INVESTMENTS LTD. | Intermediary | 20-APR-1998 | Bahamas | - | Bahamas Leaks |
| KENNEWICK ASSOCIATES CORP | Intermediary | 15-MAY-1998 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL BUSINESS SERVICES INC. | Intermediary | 23-JUN-1998 | 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.