Connections:
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Entity (789)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELA CORPORATION | Intermediary | 14-AUG-2000 | Bahamas | - | Bahamas Leaks |
| MVT INTERNATIONAL LTD. | Intermediary | 07-DEC-2000 | Bahamas | - | Bahamas Leaks |
| BASA ASSETS MANAGEMENT LIMITED | Intermediary | 07-NOV-2000 | Bahamas | - | Bahamas Leaks |
| CID-HARROW S.A. | Intermediary | 23-AUG-2000 | Bahamas | - | Bahamas Leaks |
| The Boris Vlasov Senior Foundation | Intermediary | 26-JUL-2005 | Bahamas | - | Bahamas Leaks |
| CAPITAL MANAGEMENT EUROPE LTD. | Intermediary | 12-DEC-2000 | Bahamas | - | Bahamas Leaks |
| LAVENDER PREMIER INVESTMENTS LTD. | Intermediary | 05-DEC-2000 | Bahamas | - | Bahamas Leaks |
| AMERICAN COMMUNICATION RESEARCH LIMITED | Intermediary | 30-NOV-2000 | Bahamas | - | Bahamas Leaks |
| MOTOR IMPORT AND DEVELOPMENT COMPANY LTD. | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| NAISIK LIMITED | Intermediary | 07-DEC-2000 | Bahamas | - | Bahamas Leaks |
| ELLE GROUP LTD. | Intermediary | 15-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Diepharmex Bahamas Ltd. | Intermediary | 15-OCT-2015 | Bahamas | - | Bahamas Leaks |
| JERMYN LTD. | Intermediary | 15-DEC-2000 | Bahamas | - | Bahamas Leaks |
| SEA SHELLS INTERNATIONAL LTD. | Intermediary | 25-JUL-2008 | Bahamas | - | Bahamas Leaks |
| LANDMARK INVEST LTD. | Intermediary | 07-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Let's Swim Bahamas Foundation | Intermediary | 24-JUN-2011 | Bahamas | - | Bahamas Leaks |
| FLORIDA TRADING COMPANY LIMITED | Intermediary | 07-JUL-2014 | Bahamas | - | Bahamas Leaks |
| Argos Global Investment Ltd. | Intermediary | 22-DEC-2014 | Bahamas | - | Bahamas Leaks |
| HAPPY WORLDWIDE INC. | Intermediary | 09-AUG-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.