Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEDIA GROUP INTERNATIONAL CORPORATION | Intermediary | 23-NOV-2007 | Bahamas | - | Bahamas Leaks |
| S. G. HOLDING COMPANY LIMITED | Intermediary | 05-OCT-2007 | Bahamas | - | Bahamas Leaks |
| K C HOLDING GROUP INC. | Intermediary | 31-OCT-2007 | Bahamas | - | Bahamas Leaks |
| TRACK WALL WEST END LIMITED | Intermediary | 12-SEP-2007 | Bahamas | - | Bahamas Leaks |
| B & D CHARTERS, LTD. | Intermediary | 12-SEP-2007 | Bahamas | - | Bahamas Leaks |
| GSM BUGS LIMITED | Intermediary | 12-SEP-2007 | Bahamas | - | Bahamas Leaks |
| GSM BITE LIMITED | Intermediary | 12-SEP-2007 | Bahamas | - | Bahamas Leaks |
| Life247.com Corporation | Intermediary | 16-AUG-2007 | Bahamas | - | Bahamas Leaks |
| A. J. STONE INVESTMENTS LIMITED | Intermediary | 16-AUG-2007 | Bahamas | - | Bahamas Leaks |
| BJ'S BAHAMAS PROPERTY LTD. | Intermediary | 07-MAY-2007 | Bahamas | - | Bahamas Leaks |
| BAHAMAS FIFTY-FIVE, LTD. | Intermediary | 13-JUN-2007 | Bahamas | - | Bahamas Leaks |
| SEASCAPE VENTURES INC. | Intermediary | 30-JAN-2007 | Bahamas | - | Bahamas Leaks |
| DANJEDA WEST END, INC. | Intermediary | 04-MAY-2007 | Bahamas | - | Bahamas Leaks |
| B & B GROUP, INC. | Intermediary | 11-JAN-2007 | Bahamas | - | Bahamas Leaks |
| GRAND BAHAMA VISION, LTD. | Intermediary | 18-JAN-2007 | Bahamas | - | Bahamas Leaks |
| EATHAN INVESTMENTS LIMITED | Intermediary | 25-FEB-2015 | Bahamas | - | Bahamas Leaks |
| ASIA AMERICA COMMODITIES TRADING INCORPORATED | Intermediary | 27-NOV-2013 | Bahamas | - | Bahamas Leaks |
| MARITIME REFURBISHMENT CONTRACTORS (BAHAMAS) LIMITED | Intermediary | 29-JAN-2010 | Bahamas | - | Bahamas Leaks |
| CASTLEROCK DEVELOPMENT, INC. | Intermediary | 20-JUN-2008 | Bahamas | - | Bahamas Leaks |
| LOJE CORPORATION | Intermediary | 16-NOV-2007 | 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.