Connections:
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Entity (56)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORCAP LIMITED | Intermediary | 05-MAY-1993 | Bahamas | - | Bahamas Leaks |
| FIVE STAR INVESTMENTS INC | Intermediary | 05-MAY-1993 | Bahamas | - | Bahamas Leaks |
| ENTAL HOLDINGS, INC. | Intermediary | 10-JUN-1993 | Bahamas | - | Bahamas Leaks |
| NANSAL LTD | Intermediary | 15-SEP-1993 | Bahamas | - | Bahamas Leaks |
| ZINNIA INTERNATIONAL LIMITED | Intermediary | 08-JAN-1993 | Bahamas | - | Bahamas Leaks |
| ATLANTIS SHIP BROKERAGE LIMITED | Intermediary | 26-FEB-1993 | Bahamas | - | Bahamas Leaks |
| NORTH AMERICAN RESOURCES INCORPORATED | Intermediary | 22-APR-1993 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL INVESTMENTS ASSOCIATES LTD. | Intermediary | 30-DEC-1991 | Bahamas | - | Bahamas Leaks |
| A.F. TRADING LTD | Intermediary | 05-MAR-1992 | Bahamas | - | Bahamas Leaks |
| WRITERS AND PRODUCERS ASSOCIATED LIMITED | Intermediary | 07-APR-1992 | Bahamas | - | Bahamas Leaks |
| ORCA INVESTMENTS LTD. | Intermediary | 04-MAY-1992 | Bahamas | - | Bahamas Leaks |
| LIP PRINTZ INTERNATIONAL, INC. | Intermediary | 26-MAY-1992 | Bahamas | - | Bahamas Leaks |
| JUNGLE CORPORATION | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
| C.A.P. TWENTY-THREE LTD. | Intermediary | 31-AUG-1992 | Bahamas | - | Bahamas Leaks |
| MEDCAM INTERNATIONAL INC. | Intermediary | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| OXFORD EXCHANGE LIMITED, THE | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| COTRACO LTD. | Intermediary | 04-JAN-1991 | Bahamas | - | Bahamas Leaks |
| SCEPTRE HOLDINGS LIMITED | Intermediary | 24-JAN-1991 | Bahamas | - | Bahamas Leaks |
| PRODALIMENTA BAHAMAS LTD. | Intermediary | 07-FEB-1991 | 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.