Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HILKKA MANAGEMENT LIMITED | Intermediary | 06-MAY-2013 | Bahamas | - | Bahamas Leaks |
| BUSINESS GLOBAL CORP. | Intermediary | 31-MAY-2007 | Bahamas | - | Bahamas Leaks |
| VPR LIMITED | Intermediary | 07-AUG-2009 | Bahamas | - | Bahamas Leaks |
| GLOBAL PROJECTS CORP. | Intermediary | 14-MAY-2009 | Bahamas | - | Bahamas Leaks |
| PICASSO MANAGEMENT LIMITED | Intermediary | 08-MAY-2013 | Bahamas | - | Bahamas Leaks |
| International Management Corp. | Intermediary | 31-MAY-2007 | Bahamas | - | Bahamas Leaks |
| WAINBRIDGE GLOBAL CORP. | Intermediary | 27-JUN-2008 | Bahamas | - | Bahamas Leaks |
| PARADISO GLOBAL INVESTMENTS CORP. | Intermediary | 27-JUN-2008 | 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.