Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GUANAVI LIMITED | Intermediary | 27-OCT-1999 | Bahamas | - | Bahamas Leaks |
| NEW MILLENIUM INTERNATIONAL INC. | Intermediary | 17-AUG-1999 | Bahamas | - | Bahamas Leaks |
| RGI INTERNATIONAL INC | Intermediary | 04-APR-2000 | Bahamas | - | Bahamas Leaks |
| EAGLE INVESTMENTS INTERNATIONAL INC. | Intermediary | 07-JAN-2000 | Bahamas | - | Bahamas Leaks |
| LAVETTE LATRICE INTERNATIONAL GROUP, LTD. | Intermediary | 23-NOV-2000 | Bahamas | - | Bahamas Leaks |
| NAME HAS TO BE INCERTED | Intermediary | 01-MAY-2000 | 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.