Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PINEWOOD HOLDINGS LIMITED | Intermediary | 04-FEB-1993 | Bahamas | - | Bahamas Leaks |
| EAGLE AIRWAYS & CHARTER SERVICE LIMITED | Intermediary | 29-JAN-1997 | Bahamas | - | Bahamas Leaks |
| POOSADA INVESTMENTS INC. | Intermediary | 13-MAR-1998 | Bahamas | - | Bahamas Leaks |
| JAYTROPIC LIMITED | Intermediary | 08-NOV-1996 | Bahamas | - | Bahamas Leaks |
| PIVOTAL SECURECOR LTD | Intermediary | 13-MAR-1998 | Bahamas | - | Bahamas Leaks |
| THERMO SECURECO INC | Intermediary | 13-MAR-1998 | Bahamas | - | Bahamas Leaks |
| M&Y ENTERPRISES LTD | Intermediary | 26-JAN-1998 | Bahamas | - | Bahamas Leaks |
| KENNETH HIGGS & SONS LIMITED | Intermediary | 27-MAY-1997 | Bahamas | - | Bahamas Leaks |
| CHARTERHOUSE FOUNDATION LTD. | Intermediary | 05-FEB-1998 | Bahamas | - | Bahamas Leaks |
| BASEL FUND LTD. | Intermediary | 04-FEB-1998 | Bahamas | - | Bahamas Leaks |
| PACIFIC FIRST NATIONAL CORPORATION INC | Intermediary | 22-FEB-1999 | Bahamas | - | Bahamas Leaks |
| GREAT LAKES INVESTMENT HOLDING INC | Intermediary | 22-FEB-1999 | Bahamas | - | Bahamas Leaks |
| NOAHZARK, INC. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
| KEARSNEY RESOURCES INC | Intermediary | 26-MAY-1999 | Bahamas | - | Bahamas Leaks |
| STATESIDE INVESTCO INC | Intermediary | 13-JAN-1999 | Bahamas | - | Bahamas Leaks |
| K.B. INC | Intermediary | 20-NOV-1998 | Bahamas | - | Bahamas Leaks |
| ADIRONDAK FIRST NATIONAL INC. | Intermediary | 19-FEB-1999 | Bahamas | - | Bahamas Leaks |
| BLUEGRASS SECURECOR INC | Intermediary | 13-JAN-1999 | Bahamas | - | Bahamas Leaks |
| ENG LEE & ASSOCIATES LTD. | Intermediary | 04-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TANAKA & ASSOCIATES LIMITED | Intermediary | 04-JUL-2000 | 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.