Connections:
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Entity (182)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J K J CONSULTANTS LIMITED | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| MAGIC KEEL MANAGEMENT LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| MAI BELLE ADVISORS LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| JUSTIN MORGAN MANAGEMENT CO. LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| TTTBCD, INC. | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
| ALGRO CAPITAL MANAGEMENT INC | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
| MIGRO CAPITAL MANAGEMENT INC. | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
| STAELS HOLDING COMPANY LTD. | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
| SOUTHACRE INVESTMENTS LTD | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
| PERENNIAL SUBSIDIZING INC. | Intermediary | 18-NOV-1999 | Bahamas | - | Bahamas Leaks |
| SOURCE DEVELOPMENT LTD | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
| NORTHWEST ADVISORS LTD. | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
| ANDRILA INVESTMENTS LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
| SPYY HOLDINGS LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
| VISION VENTURES PROJECT LTD | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
| LAX VENTURES LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
| YOKO-SACHI INVESTMENTS, INC. | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
| JARVIS BAY DEVELOPMENT LTD. | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE BUSINESS STRATEGIES INC | Intermediary | 24-SEP-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.