Connections:
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Entity (96)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANI OVERSEAS HOLDINGS LIMITED | Intermediary | 07-JUN-1990 | Bahamas | - | Bahamas Leaks |
| CHRISTIANE SHIPPING LIMITED | Intermediary | 29-JUN-1990 | Bahamas | - | Bahamas Leaks |
| UNICOM LIMITED | Intermediary | 25-JUL-1990 | Bahamas | - | Bahamas Leaks |
| UNITED INTERNATIONAL ENTERPRISES | Intermediary | 25-JUL-1990 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL PLANTATIONS AND FINANCE LIMITED | Intermediary | 25-JUL-1990 | Bahamas | - | Bahamas Leaks |
| MAS HOLDINGS LIMITED | Intermediary | 25-JUL-1990 | Bahamas | - | Bahamas Leaks |
| HATANO COMPANY LIMITED | Intermediary | 28-AUG-1990 | Bahamas | - | Bahamas Leaks |
| TRANSPACIFIC COMPANY LTD. | Intermediary | 11-SEP-1990 | Bahamas | - | Bahamas Leaks |
| GOLDRING FARM LIMITED | Intermediary | 03-DEC-1990 | Bahamas | - | Bahamas Leaks |
| EMERALD LIMITED | Intermediary | 03-DEC-1990 | Bahamas | - | Bahamas Leaks |
| SANDLIGHTER LIMITED | Intermediary | 12-DEC-1990 | Bahamas | - | Bahamas Leaks |
| RICHMOND TRADING INC. | Intermediary | 11-JAN-1991 | Bahamas | - | Bahamas Leaks |
| G. C. A. INVESTMENTS LTD. | Intermediary | 08-FEB-1991 | Bahamas | - | Bahamas Leaks |
| ERNST & YOUNG CARIBBEAN REGION LTD. | Intermediary | 08-MAY-1991 | Bahamas | - | Bahamas Leaks |
| PIMPERNEL INVESTMENTS LIMITED | Intermediary | 06-JUN-1991 | Bahamas | - | Bahamas Leaks |
| MEDIA GUIDE LIMITED | Intermediary | 01-AUG-1991 | Bahamas | - | Bahamas Leaks |
| ANI PRODUCTS OVERSEAS LIMITED | Intermediary | 22-AUG-1991 | Bahamas | - | Bahamas Leaks |
| COATES HIRE LIMITED | Intermediary | 22-AUG-1991 | Bahamas | - | Bahamas Leaks |
| G.C.A. INVESTMENTS (CANADA) LIMITED | Intermediary | 30-OCT-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.