Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G.B.C. LTD | Intermediary | 28-OCT-1999 | Bahamas | - | Bahamas Leaks |
| NUBIAN INFORMATION NETWORK LIMITED | Intermediary | 08-JUN-2000 | Bahamas | - | Bahamas Leaks |
| MAGNETIC THERAPY, LTD. | Intermediary | 07-NOV-2008 | Bahamas | - | Bahamas Leaks |
| JG INDUSTRIES, LIMITED | Intermediary | 05-AUG-2003 | Bahamas | - | Bahamas Leaks |
| EDNFRED LTD. | Intermediary | 21-MAY-2004 | 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.