Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (153)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NETLINK MARKETING LIMITED | Intermediary | 15-MAY-2000 | Bahamas | - | Bahamas Leaks |
| DAT MAPP INC. | Intermediary | 24-MAY-2000 | Bahamas | - | Bahamas Leaks |
| SILVER SANDS INC. | Intermediary | 24-MAY-2000 | Bahamas | - | Bahamas Leaks |
| BIZTRADE INTERNATIONAL LIMITED | Intermediary | 31-MAY-2000 | Bahamas | - | Bahamas Leaks |
| ANDORRA INTERNATIONAL LIMITED | Intermediary | 03-MAY-2000 | Bahamas | - | Bahamas Leaks |
| CHRYSTAL PRISMS INTERNATIONAL LTD | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| BONDAGE BREAKERS UNLIMITED INC. | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| GTG TRADING LTD | Intermediary | 15-MAY-2000 | Bahamas | - | Bahamas Leaks |
| FOOTPRINTS SERVICE LTD | Intermediary | 23-JUN-2000 | Bahamas | - | Bahamas Leaks |
| CYBERMARK INTERNATIONAL LIMITED | Intermediary | 23-JUN-2000 | Bahamas | - | Bahamas Leaks |
| SEEDFAITH CORPORATION | Intermediary | 23-JUN-2000 | Bahamas | - | Bahamas Leaks |
| THE NEW RAINBOW CORPORATION | Intermediary | 23-JUN-2000 | Bahamas | - | Bahamas Leaks |
| GLOBAL BUSINESS STRATEGIES INCORPORATED | Intermediary | 26-JUN-2000 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE WEALTH LIMITED | Intermediary | 27-JUN-2000 | Bahamas | - | Bahamas Leaks |
| BABY LOU LIMITED | Intermediary | 26-JUN-2000 | Bahamas | - | Bahamas Leaks |
| BLACKWOOD-BARNES SERVICES INC. | Intermediary | 28-JUN-2000 | Bahamas | - | Bahamas Leaks |
| ELECTRONEERS LTD. | Intermediary | 31-JUL-2000 | Bahamas | - | Bahamas Leaks |
| PERFORMANCE CONSULTANTS INTERNATIONAL LTD. | Intermediary | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| COVENANT ASSET GROUP LTD. | Intermediary | 14-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.