Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CANDEC BAHAMAS INC | Intermediary | 04-JUN-1997 | Bahamas | - | Bahamas Leaks |
| PAN ASIA INTERNATIONAL CO. LTD | Intermediary | 13-MAR-1997 | Bahamas | - | Bahamas Leaks |
| M J L CORPORATION LIMITED | Intermediary | 30-JUN-1998 | Bahamas | - | Bahamas Leaks |
| CARAVANSARY LIMITED | Intermediary | 06-FEB-1998 | Bahamas | - | Bahamas Leaks |
| SEASONABLE VENTURS LTD. | Intermediary | 20-APR-1995 | Bahamas | - | Bahamas Leaks |
| EVEREST INTERNATIONAL, LIMITED | Intermediary | 01-FEB-1994 | Bahamas | - | Bahamas Leaks |
| VERBRUGGEN LIMITED | Intermediary | 11-OCT-2005 | 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.