Connections:
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Entity (153)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BETHEL-DIAMOND.GOLD-CONSULTING ASSOCIATES LTD. | Intermediary | 05-OCT-2007 | Bahamas | - | Bahamas Leaks |
| KLM MARKETING INC. | Intermediary | 19-NOV-2007 | Bahamas | - | Bahamas Leaks |
| MONDIAL TRINITY FUND THREE LTD. | Intermediary | 29-NOV-2007 | Bahamas | - | Bahamas Leaks |
| RECONNAISSANCE MANAGEMENT, INC. | Intermediary | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Gran Alianza S.A. | Intermediary | 21-NOV-2007 | Bahamas | - | Bahamas Leaks |
| MONDIAL TRINITY FUND TWO LTD. | Intermediary | 28-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Thistle Property Company Ltd. | Intermediary | 23-FEB-2007 | Bahamas | - | Bahamas Leaks |
| MONDIAL GUARANTEED FUND SIXTY-FOUR LTD. | Intermediary | 23-FEB-2007 | Bahamas | - | Bahamas Leaks |
| SView Holdings Inc. | Intermediary | 29-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Duraguard International, Ltd. | Intermediary | 16-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Related Properties Inc. | Intermediary | 15-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Health Care Advertising, Inc. | Intermediary | 19-DEC-2007 | Bahamas | - | Bahamas Leaks |
| Park Lane Holdings, LTD. | Intermediary | 03-NOV-2006 | Bahamas | - | Bahamas Leaks |
| MONDIAL GUARANTEED FUND SIXTY-FIVE LTD. | Intermediary | 23-FEB-2007 | Bahamas | - | Bahamas Leaks |
| Losely, Ltd. | Intermediary | 19-DEC-2007 | Bahamas | - | Bahamas Leaks |
| Femetal Limited | Intermediary | 23-JUN-2006 | Bahamas | - | Bahamas Leaks |
| REPRISE HOLDINGS LIMITED. | Intermediary | 10-MAR-2006 | Bahamas | - | Bahamas Leaks |
| UNIFIED INVESTMENT HOLDINGS LIMITED. | Intermediary | 02-FEB-2006 | Bahamas | - | Bahamas Leaks |
| CA Junk, Inc. | Intermediary | 18-SEP-2007 | 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.