Connections:
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Entity (140)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GULFSTREAM PUBLISHING, INC. | Intermediary | 17-MAR-1998 | Bahamas | - | Bahamas Leaks |
| ROSEN BLOCK LTD. | Intermediary | 17-MAR-1998 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN CATALOG NETWORK INC | Intermediary | 19-MAR-1998 | Bahamas | - | Bahamas Leaks |
| MANGO BUSH LTD. | Intermediary | 21-JUL-1998 | Bahamas | - | Bahamas Leaks |
| MENTHOS LTD. | Intermediary | 21-JUL-1998 | Bahamas | - | Bahamas Leaks |
| PEGASUS ASSET MANAGEMENT LIMITED | Intermediary | 24-SEP-1997 | Bahamas | - | Bahamas Leaks |
| MUPINI GROUP LIMITED | Intermediary | 24-SEP-1997 | Bahamas | - | Bahamas Leaks |
| DRG LTD | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
| GAMING CONSULTANTS INTERNATIONALE LTD | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LIVINGSTONE HOLDINGS LTD. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| SAILSBURY GLOBAL INESTMENTS S.A. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| MAXMOR LTD. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| BEIRA HOLDINGS LTD. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| ORENO CORPORATION | Intermediary | 21-MAY-1997 | Bahamas | - | Bahamas Leaks |
| PARMA INVESTMENT LTD | Intermediary | 21-MAY-1997 | Bahamas | - | Bahamas Leaks |
| ATLAS ENTERPRISES LIMITED | Intermediary | 13-MAY-1997 | Bahamas | - | Bahamas Leaks |
| VITAMAR FISHING INC | Intermediary | 13-MAY-1997 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL HIGH ADVENTURERS ASSOCIATION LTD | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ELSCO HOLDINGS S.A. | Intermediary | 11-JUL-1997 | 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.