Connections:
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Entity (131)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIMA LAND LIMITED | Intermediary | 12-SEP-1994 | Bahamas | - | Bahamas Leaks |
| TOP GUN HOLDINGS LTD. | Intermediary | 06-SEP-1994 | Bahamas | - | Bahamas Leaks |
| CAUSALITY CONSULTANTS INTERNATIONAL LTD. | Intermediary | 29-SEP-1994 | Bahamas | - | Bahamas Leaks |
| E.P.T. LIMITED | Intermediary | 20-SEP-1994 | Bahamas | - | Bahamas Leaks |
| BARNEL CORPORATION | Intermediary | 04-NOV-1994 | Bahamas | - | Bahamas Leaks |
| E & N TRANSATLANTIC INC | Intermediary | 17-OCT-1994 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN PARTNERS LIMITED | Intermediary | 28-NOV-1994 | Bahamas | - | Bahamas Leaks |
| W.L.C. ENTERPRISES INC | Intermediary | 04-NOV-1994 | Bahamas | - | Bahamas Leaks |
| IBS HOLDINGS LTD | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| USAVEN BAHAMAS LTD. | Intermediary | 18-MAY-1994 | Bahamas | - | Bahamas Leaks |
| AT-PAC TRADING INC. | Intermediary | 27-JUL-1994 | Bahamas | - | Bahamas Leaks |
| NORTHEAST MANAGEMENT ASSISTANCE CORPORATION | Intermediary | 04-JUL-1994 | Bahamas | - | Bahamas Leaks |
| ALLIED CAPITAL CORPORATION LTD. | Intermediary | 10-AUG-1994 | Bahamas | - | Bahamas Leaks |
| NORTH-SOUTH TRADE & INVESTMENT LTD. | Intermediary | 08-AUG-1994 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN ENTREPRENEUR INC | Intermediary | 30-AUG-1994 | Bahamas | - | Bahamas Leaks |
| OFFSHORE SOLUTIONS LTD | Intermediary | 22-AUG-1994 | Bahamas | - | Bahamas Leaks |
| TAFT HOLDINGS LIMITED | Intermediary | 24-JAN-1994 | Bahamas | - | Bahamas Leaks |
| OCALA INVESTMENTS LIMITED | Intermediary | 26-JAN-1994 | Bahamas | - | Bahamas Leaks |
| BRIDGEROCK LIMITED | Intermediary | 26-JAN-1994 | 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.