Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEACHTREE INVESTMENTS LIMITED | Intermediary | 12-FEB-1990 | Bahamas | - | Bahamas Leaks |
| GENERAL SERVICE LTD. | Intermediary | 03-DEC-1993 | Bahamas | - | Bahamas Leaks |
| DECISION ANALYTICS INC | Intermediary | 12-AUG-1994 | Bahamas | - | Bahamas Leaks |
| AUSTRALIAN ADVISERS CORPORATION | Intermediary | 26-APR-1996 | Bahamas | - | Bahamas Leaks |
| 2SBLUE CO. LTD. | Intermediary | 23-APR-2007 | Bahamas | - | Bahamas Leaks |
| N.F.L. BAHAMA CORP. | Intermediary | 27-AUG-2008 | Bahamas | - | Bahamas Leaks |
| McALESTER CONGO LIMITED | Intermediary | 21-JUN-2010 | Bahamas | - | Bahamas Leaks |
| CINTATION HOLDINGS COMPANY LIMITED | Intermediary | 03-OCT-1997 | Bahamas | - | Bahamas Leaks |
| THIRTEEN EIGHTYNINE ZERO ZERO TWO ONTARIO LIMITED | Intermediary | 22-JUN-2000 | Bahamas | - | Bahamas Leaks |
| ATI TRAVEL INTERNATIONAL CO. LTD. | Intermediary | 23-NOV-2006 | Bahamas | - | Bahamas Leaks |
| BERNUTH AGENCIES LTD. | Intermediary | 23-APR-2007 | Bahamas | - | Bahamas Leaks |
| NYMOX PHARMACEUTICAL CORPORATION (BAHAMAS) LTD. | Intermediary | 01-MAY-2015 | 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.