Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| T.C.S. INVESTMENTS LIMITED | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
| FLINT TM LIMITED | Intermediary | 21-FEB-1992 | Bahamas | - | Bahamas Leaks |
| JODY INVESTMENTS LIMITED | Intermediary | 21-FEB-1992 | Bahamas | - | Bahamas Leaks |
| ARCHAVIR INVESTMENTS LIMITED | Intermediary | 21-FEB-1992 | Bahamas | - | Bahamas Leaks |
| CHARLES FIRST INC. | Intermediary | 10-APR-1995 | Bahamas | - | Bahamas Leaks |
| EXCEL INTERNATIONAL INC | Intermediary | 18-OCT-1994 | Bahamas | - | Bahamas Leaks |
| SCIENTIFIC SYMMETRY LIMITED | Intermediary | 04-FEB-1994 | Bahamas | - | Bahamas Leaks |
| F.D.C. INVESTMENTS S.A. | Intermediary | 26-JAN-1993 | Bahamas | - | Bahamas Leaks |
| FIRST ASSISTANT DEVEOPMENT CORPORATION LIMITED | Intermediary | 08-JUN-1990 | Bahamas | - | Bahamas Leaks |
| RIVER CROSS LTD. | Intermediary | 28-JUN-2011 | Bahamas | - | Bahamas Leaks |
| GEMCO TRADING LTD. | Intermediary | 02-SEP-1996 | Bahamas | - | Bahamas Leaks |
| FOX FIRE INVESTMENTS LTD | Intermediary | 19-FEB-1998 | Bahamas | - | Bahamas Leaks |
| NACTY LIMITED | Intermediary | 19-MAY-1995 | Bahamas | - | Bahamas Leaks |
| NATHALY CORPORATION | Intermediary | 19-MAY-1995 | Bahamas | - | Bahamas Leaks |
| FUN WORLD LIMITED | Intermediary | 14-OCT-1998 | Bahamas | - | Bahamas Leaks |
| SEGA GAMING LIMITED | Intermediary | 14-OCT-1998 | Bahamas | - | Bahamas Leaks |
| EASTERN WOOD PRODUCT LTD. | Intermediary | 10-JUN-1998 | Bahamas | - | Bahamas Leaks |
| HOUSTON CAPITAL INVESTMENTS LTD | Intermediary | 10-JUN-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.