Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KNOPIK-C.P.S.T. INC | Intermediary | 21-JAN-1998 | Bahamas | - | Bahamas Leaks |
| ARCH CREEK INVESTMENTS LIMITED. | Intermediary | 12-FEB-1991 | Bahamas | - | Bahamas Leaks |
| MONT LIMITED | Intermediary | 12-FEB-1991 | Bahamas | - | Bahamas Leaks |
| SIGLO LIMITED | Intermediary | 29-NOV-1990 | Bahamas | - | Bahamas Leaks |
| SSR INTERNATIONAL, INC. | Intermediary | 01-NOV-2000 | Bahamas | - | Bahamas Leaks |
| VKC GROUP LTD. | Intermediary | 04-DEC-2000 | Bahamas | - | Bahamas Leaks |
| E PRESCRIPTION GLOBAL LIMITED | Intermediary | 18-OCT-2000 | Bahamas | - | Bahamas Leaks |
| GLOBAL MARKETING GROUP, INC. | Intermediary | 01-NOV-2000 | Bahamas | - | Bahamas Leaks |
| KEBE HOLDINGS, INC. | Intermediary | 09-JUN-2000 | Bahamas | - | Bahamas Leaks |
| YMSE, INC. | Intermediary | 09-JUN-2000 | Bahamas | - | Bahamas Leaks |
| I.A.I. INC. | Intermediary | 21-JAN-1998 | Bahamas | - | Bahamas Leaks |
| G.M.X. INDUSTRIES, INC. | Intermediary | 07-DEC-1999 | Bahamas | - | Bahamas Leaks |
| P.T.P. HOLDINGS, INC. | Intermediary | 09-OCT-2003 | Bahamas | - | Bahamas Leaks |
| AMERICAS CORPORATION | Intermediary | 07-FEB-2003 | Bahamas | - | Bahamas Leaks |
| A.I.I. INC. | Intermediary | 24-MAY-2004 | Bahamas | - | Bahamas Leaks |
| S.R. CUSTOM WOODWORKS, INC. | Intermediary | 14-OCT-2003 | Bahamas | - | Bahamas Leaks |
| RX NETWORK INTERNATIONAL LTD. | Intermediary | 04-DEC-2000 | Bahamas | - | Bahamas Leaks |
| PROGRESSIVE MEDICINE, INC. | Intermediary | 04-DEC-2000 | Bahamas | - | Bahamas Leaks |
| SOCIETE INVESTMENTS, LTD. | Intermediary | 22-JAN-2003 | Bahamas | - | Bahamas Leaks |
| ENDURANCE INVESTMENTS LIMITED | Intermediary | 30-MAY-1991 | Bahamas | - | Bahamas Leaks |
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.