Connections:
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Entity (542)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DUNKIRK TWO THOUSAND PUBLISHING LTD. | Intermediary | 20-APR-1999 | Bahamas | - | Bahamas Leaks |
| CRESCENT VILLA LIMITED | Intermediary | 26-APR-1999 | Bahamas | - | Bahamas Leaks |
| POTOMAC LIMITED | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
| E.COM-INTERNATIONAL NET LTD | Intermediary | 20-APR-1999 | Bahamas | - | Bahamas Leaks |
| DEVON INTERNATIONAL CONSOLIDATED LIMITED | Intermediary | 07-MAY-1999 | Bahamas | - | Bahamas Leaks |
| NESTANI INTERNATIONAL LIMITED | Intermediary | 31-MAY-1999 | Bahamas | - | Bahamas Leaks |
| MANA RESOURCES LTD | Intermediary | 29-APR-1999 | Bahamas | - | Bahamas Leaks |
| RAIN FOREST PRESERVATION SOCIETY LTD. | Intermediary | 05-MAY-1999 | Bahamas | - | Bahamas Leaks |
| RANDOLPH SHEPPARD LTD | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| NITRO MOTORSPORTS INC. | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| BDG SAN MARIA, LTD. | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| TOWER CORAL INVESTMENT LTD | Intermediary | 02-JUN-1999 | Bahamas | - | Bahamas Leaks |
| CHAIR CORPORATION | Intermediary | 14-JUN-1999 | Bahamas | - | Bahamas Leaks |
| RENWOOD LTD. | Intermediary | 15-JUN-1999 | Bahamas | - | Bahamas Leaks |
| ZAPPAS LIMITED | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| LAUGHLIN HOLDINGS INC. | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| GPR LTD | Intermediary | 15-MAR-1999 | Bahamas | - | Bahamas Leaks |
| SEA WALK INVESTMENTS, INC. | Intermediary | 09-MAR-1999 | Bahamas | - | Bahamas Leaks |
| LIFESTOP LTD | Intermediary | 05-MAR-1999 | 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.