Connections:
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Entity (253)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LATIN AMERICA CEMENT INVESTMENTS LIMITED | Intermediary | 22-DEC-2000 | Bahamas | - | Bahamas Leaks |
| HYDE HOLDINGS INC. | Intermediary | 19-DEC-2000 | Bahamas | - | Bahamas Leaks |
| SILVER HOLDINGS LTD. | Intermediary | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| NAPLES TRADING INC. | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| TREND PARTNERS LIMITED | Intermediary | 15-SEP-2000 | Bahamas | - | Bahamas Leaks |
| JACKSON TRADING INC. | Intermediary | 17-AUG-2000 | Bahamas | - | Bahamas Leaks |
| LAKE INVESTMENTS LTD. | Intermediary | 19-JUN-2000 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE COMPANY LIMITED | Intermediary | 10-MAY-2000 | Bahamas | - | Bahamas Leaks |
| BUBBLE INVESTMENTS LTD. | Intermediary | 07-JUN-2001 | Bahamas | - | Bahamas Leaks |
| BRICKELL INVESTMENTS LTD. | Intermediary | 25-APR-2001 | Bahamas | - | Bahamas Leaks |
| OGDEN CORPORATION | Intermediary | 22-MAR-2001 | Bahamas | - | Bahamas Leaks |
| MSAF INVESTMENT LTD. | Intermediary | 13-MAR-2001 | Bahamas | - | Bahamas Leaks |
| ARTISAN INVESTMENTS LTD. | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| HAMPSHIRE HOLDINGS LTD. | Intermediary | 31-JAN-2001 | Bahamas | - | Bahamas Leaks |
| BLUE VELVET ADMINISTRATION SERVICES LTD. | Intermediary | 18-JAN-2001 | Bahamas | - | Bahamas Leaks |
| VIALINK NOMINEES LTD. | Intermediary | 18-JAN-2001 | Bahamas | - | Bahamas Leaks |
| CROW INVESTMENTS LTD. | Intermediary | 12-JUN-2001 | Bahamas | - | Bahamas Leaks |
| LANCING INVESTMENTS LIMITED | Intermediary | 12-JUN-2001 | Bahamas | - | Bahamas Leaks |
| DONCASTER HOLDINGS LTD. | Intermediary | 12-JUN-2001 | 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.