Connections:
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Entity (229)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HI-YIELD INVESTMENTS, LTD. | Intermediary | 17-JUL-1996 | Bahamas | - | Bahamas Leaks |
| H.A. INVESTMENTS CO. LTD. | Intermediary | 21-AUG-1996 | Bahamas | - | Bahamas Leaks |
| CHELSEA ARTS CO. LTD. | Intermediary | 09-JUL-1996 | Bahamas | - | Bahamas Leaks |
| MARCHELLE ENTERPRISES, LTD. | Intermediary | 09-JUL-1996 | Bahamas | - | Bahamas Leaks |
| JOSHUA INVESTMENTS LTD. | Intermediary | 14-JUN-1996 | Bahamas | - | Bahamas Leaks |
| ARMAND INVESTMENT CORP. | Intermediary | 25-JUN-1996 | Bahamas | - | Bahamas Leaks |
| P.P.M.S. LIMITED | Intermediary | 15-MAY-1996 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL MOCT LTD. | Intermediary | 04-JUN-1996 | Bahamas | - | Bahamas Leaks |
| DOLPHI LTD. | Intermediary | 03-MAY-1996 | Bahamas | - | Bahamas Leaks |
| P T PRODUCTIONS LIMITED | Intermediary | 07-MAY-1996 | Bahamas | - | Bahamas Leaks |
| PROJECTOR METALS S.A. | Intermediary | 30-APR-1996 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL FACTORING CORPORATION | Intermediary | 02-MAY-1996 | Bahamas | - | Bahamas Leaks |
| TRANS-ATLANTIC MANAGEMENT SERVICES, LTD. | Intermediary | 23-APR-1996 | Bahamas | - | Bahamas Leaks |
| VISIONWAY LTD. | Intermediary | 25-APR-1996 | Bahamas | - | Bahamas Leaks |
| BRIGHT HORIZON, LTD. | Intermediary | 23-APR-1996 | Bahamas | - | Bahamas Leaks |
| CREATIVE FOCUS, INC. | Intermediary | 23-APR-1996 | Bahamas | - | Bahamas Leaks |
| NICOMETAL SALES INCORPORATED | Intermediary | 02-MAY-1997 | Bahamas | - | Bahamas Leaks |
| WHITE BIRD INC | Intermediary | 18-APR-1997 | Bahamas | - | Bahamas Leaks |
| TRANQUIL GROUP, LTD | Intermediary | 09-APR-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.