Connections:
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Entity (2786)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KNOLL ENVIROMENTAL, INC. | Intermediary | 15-JUL-1996 | Bahamas | - | Bahamas Leaks |
| SCORPION SAMPANAHAM (BAHAMAS) INC. | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| SEATTLE HOLDINGS LTD. | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| JAVA INTERESTS LTD. | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| QUAKER TOWN COMPANY LTD. | Intermediary | 09-JUL-1996 | Bahamas | - | Bahamas Leaks |
| YANTON LTD | Intermediary | 12-JUL-1996 | Bahamas | - | Bahamas Leaks |
| EMERGING MARKETS CAPITAL ADVISORS LTD | Intermediary | 12-JUL-1996 | Bahamas | - | Bahamas Leaks |
| URBAN CAPITAL INVESTMENTS INC. | Intermediary | 15-JUL-1996 | Bahamas | - | Bahamas Leaks |
| ROSE HILL INC. | Intermediary | 23-JUL-1996 | Bahamas | - | Bahamas Leaks |
| RANDWICK HOLDINGS INC. | Intermediary | 23-JUL-1996 | Bahamas | - | Bahamas Leaks |
| VIGOR CORPORATION | Intermediary | 25-JUL-1996 | Bahamas | - | Bahamas Leaks |
| WILLISTON HOLDINGS INC. | Intermediary | 25-JUL-1996 | Bahamas | - | Bahamas Leaks |
| LEOPARD ASSOCIATES LTD. | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| STRATEGIC CMBS FUND, INC. | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| SCORPION SCHWANER (BAHAMAS) INC. | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| ESOTEL HOLDING LIMITED | Intermediary | 23-JUL-1996 | Bahamas | - | Bahamas Leaks |
| GASOLINE CORPORATION | Intermediary | 20-JUN-1996 | Bahamas | - | Bahamas Leaks |
| SYNPEX S.A. | Intermediary | 19-JUN-1996 | Bahamas | - | Bahamas Leaks |
| COBICO INVESTMENTS LTD. | Intermediary | 02-JUL-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.