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Entity (1457)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WORLDINVEST DEVELOPMENT LIMITED | Intermediary | 21-JAN-1998 | Bahamas | - | Bahamas Leaks |
| SIERRA HOLDINGS LTD. | Intermediary | 27-JAN-1998 | Bahamas | - | Bahamas Leaks |
| C & D OFFSHORE LTD. | Intermediary | 28-JAN-1998 | Bahamas | - | Bahamas Leaks |
| P.M.D. KFT, LTD. | Intermediary | 29-JAN-1998 | Bahamas | - | Bahamas Leaks |
| SIRUS SHIPPING LTD. | Intermediary | 30-DEC-1997 | Bahamas | - | Bahamas Leaks |
| VEGA SHIPPING LTD. | Intermediary | 30-DEC-1997 | Bahamas | - | Bahamas Leaks |
| INWA INVESTMENT LIMITED | Intermediary | 06-JAN-1998 | Bahamas | - | Bahamas Leaks |
| WAUPOOS LIMITED | Intermediary | 07-JAN-1998 | Bahamas | - | Bahamas Leaks |
| STIMULUS LIMITED | Intermediary | 12-DEC-1997 | Bahamas | - | Bahamas Leaks |
| MOC ENERGY OF PERU, LTD. | Intermediary | 15-DEC-1997 | Bahamas | - | Bahamas Leaks |
| EXXON NORTH CASPIAN SEA LIMITED | Intermediary | 16-DEC-1997 | Bahamas | - | Bahamas Leaks |
| ESSO MARITIME (BAHAMAS) CO. LTD. | Intermediary | 23-DEC-1997 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL HOGAST INVESTMENT LTD. | Intermediary | 02-DEC-1997 | Bahamas | - | Bahamas Leaks |
| KEYUNCUOGLU LTD. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| KTC SHIPPING LIMITED | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| GGOUPE AGRO PASTORD ET INDUSTRIEL LTD. | Intermediary | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| ESSO EXPLORATION AND PRODUCTION CHINA (BOHAI LIMITED) | Intermediary | 02-APR-1998 | Bahamas | - | Bahamas Leaks |
| CHINOOK INVESTMENTS LTD | Intermediary | 02-APR-1998 | Bahamas | - | Bahamas Leaks |
| ESSO EXPLORATION AND PRODUCTION CHINA (TARIM LIMITED) | Intermediary | 02-APR-1998 | 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.