Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROBRAZIL PARTNERS LTD. | Intermediary | 11-FEB-1998 | Bahamas | - | Bahamas Leaks |
| DIBLASI AMERICA LIMITED | Intermediary | 11-FEB-1998 | Bahamas | - | Bahamas Leaks |
| GLOBAL (S.I.L.) CONSULTANTS, LTD. | Intermediary | 11-FEB-1998 | Bahamas | - | Bahamas Leaks |
| THIRTY-TWO INVESTMENTS LTD. | Intermediary | 11-FEB-1998 | Bahamas | - | Bahamas Leaks |
| PPO INVESTMENT LTD. | Intermediary | 24-APR-1998 | Bahamas | - | Bahamas Leaks |
| BIACAR INVESTMENT INC. | Intermediary | 11-MAY-1998 | Bahamas | - | Bahamas Leaks |
| JFH PETROLEUM CONSULTING LTD. | Intermediary | 22-JUN-1998 | Bahamas | - | Bahamas Leaks |
| JACK CONSULTING CORPORATION | Intermediary | 18-AUG-1997 | Bahamas | - | Bahamas Leaks |
| J.M.J. ENTERPRISES LIMITED (FREEPORT) | Intermediary | 27-AUG-1997 | Bahamas | - | Bahamas Leaks |
| LECKIE & ASSOCIATES INC. | Intermediary | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ARIVING INTERNATIONAL | Intermediary | 14-OCT-1997 | Bahamas | - | Bahamas Leaks |
| KAXKO INTERNATIONAL LTD | Intermediary | 13-NOV-1997 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE BUSINESS PARTNER INC. | Intermediary | 13-NOV-1997 | Bahamas | - | Bahamas Leaks |
| TRACKER ENTERPRISES LTD. | Intermediary | 27-JAN-1998 | Bahamas | - | Bahamas Leaks |
| STERLING INTERNATIONAL SERVICES CORP | Intermediary | 27-JAN-1998 | Bahamas | - | Bahamas Leaks |
| QUATTRO TRADING CO. LTD. | Intermediary | 02-JUL-1996 | Bahamas | - | Bahamas Leaks |
| SEADATE LIMITED (FREEPORT) | Intermediary | 19-JUN-1996 | Bahamas | - | Bahamas Leaks |
| OUTER PACIFIC INVESTMENT LIMITED | Intermediary | 18-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BONEAT INTERNATIONAL LTD | Intermediary | 17-APR-1997 | Bahamas | - | Bahamas Leaks |
| CACHE SYSTEMS INC. | Intermediary | 27-JAN-1998 | Bahamas | - | Bahamas Leaks |
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.