Connections:
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Entity (1290)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NOMLEX LIMITED | Intermediary | 15-JAN-1990 | Bahamas | - | Bahamas Leaks |
| LEXNOM LIMITED | Intermediary | 15-JAN-1990 | Bahamas | - | Bahamas Leaks |
| ATLAS ART INVESTMENTS CORP. | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| HANG SENG FINANCE (BAHAMAS) LIMITED | Intermediary | 24-JUL-1990 | Bahamas | - | Bahamas Leaks |
| WIDE-WORLD BUSINESS MANAGEMENT LIMITED (FORMERLY WOOLMARKETS) | Intermediary | 24-SEP-1990 | Bahamas | - | Bahamas Leaks |
| ASSOCIATED (B&L) LIMITED | Intermediary | 31-AUG-1990 | Bahamas | - | Bahamas Leaks |
| DAPP LIMITED | Intermediary | 15-JAN-1990 | Bahamas | - | Bahamas Leaks |
| DAN DAHL LIMITED | Intermediary | 25-SEP-1990 | Bahamas | - | Bahamas Leaks |
| FILM PRODUCTION COMPANY LIMITED, THE | Intermediary | 25-SEP-1990 | Bahamas | - | Bahamas Leaks |
| DISTRIBUTION COMPANY LIMITED, THE | Intermediary | 25-SEP-1990 | Bahamas | - | Bahamas Leaks |
| L.O.C. LIMITED | Intermediary | 07-JUN-1990 | Bahamas | - | Bahamas Leaks |
| UNITEC INTERNATIONAL LIMITED | Intermediary | 07-JUN-1990 | Bahamas | - | Bahamas Leaks |
| LAMMERMOOR LIMITED | Intermediary | 19-JUN-1990 | Bahamas | - | Bahamas Leaks |
| CEMAR CORPORATION LTD | Intermediary | 19-JUN-1990 | Bahamas | - | Bahamas Leaks |
| OBERBERG LIMITED | Intermediary | 03-JUL-1990 | Bahamas | - | Bahamas Leaks |
| SHAMROCK INC. | Intermediary | 26-JUN-1990 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL REAL ESTATE FUND LIMITED | Intermediary | 25-SEP-1990 | Bahamas | - | Bahamas Leaks |
| XENIMAC LIMITED | Intermediary | 19-JUL-1990 | Bahamas | - | Bahamas Leaks |
| CYPRESS POINT INVESTMENT HOLDINGS LIMITED | Intermediary | 03-OCT-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.