Connections:
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Entity (127)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOCH & CAY INVESTMENT CORPORATION | Intermediary | 25-JAN-1994 | Bahamas | - | Bahamas Leaks |
| CONTINENTAL MERIDIAN CORPORATION | Intermediary | 22-FEB-1994 | Bahamas | - | Bahamas Leaks |
| RJX HOLDINGS LTD | Intermediary | 16-MAR-1994 | Bahamas | - | Bahamas Leaks |
| COCONUT CREEK HOTEL LIMITED | Intermediary | 25-MAR-1994 | Bahamas | - | Bahamas Leaks |
| STRATHBROOK LIMITED | Intermediary | 25-MAR-1994 | Bahamas | - | Bahamas Leaks |
| TRAWLER CORPORATION, THE | Intermediary | 25-MAY-1994 | Bahamas | - | Bahamas Leaks |
| LWN GROUP INC., THE | Intermediary | 27-MAY-1994 | Bahamas | - | Bahamas Leaks |
| CORPORATE CONNECTION INTERNATIONAL S.A. | Intermediary | 08-AUG-1994 | Bahamas | - | Bahamas Leaks |
| FREEWAY LTD | Intermediary | 02-SEP-1994 | Bahamas | - | Bahamas Leaks |
| THE FARO-KIM INC | Intermediary | 02-SEP-1994 | Bahamas | - | Bahamas Leaks |
| BRILAND COMMUNICATIONS CORP. | Intermediary | 02-SEP-1994 | Bahamas | - | Bahamas Leaks |
| CHINA WORLDWIDE (BAHAMAS) LIMITED | Intermediary | 19-SEP-1994 | Bahamas | - | Bahamas Leaks |
| GREAT BEAR ENTERPRISES LTD | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| CMS INTERNATIONAL LTD. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| ROYBER INTERNATIONAL, LTD. | Intermediary | 22-JUN-1995 | Bahamas | - | Bahamas Leaks |
| RIDGELEIGH, LTD. | Intermediary | 06-JUL-1995 | Bahamas | - | Bahamas Leaks |
| CHASA LIMITED | Intermediary | 09-DEC-1992 | Bahamas | - | Bahamas Leaks |
| VITAX LIMITED | Intermediary | 05-NOV-1992 | Bahamas | - | Bahamas Leaks |
| MILU INVESTMENTS LTD. | Intermediary | 11-FEB-1993 | 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.