Connections:
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Entity (198)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VOG VENEER & PLYWOOD CORP. LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| ISTON HOLDINGS LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| CHEMICAL ALCOHAL TRADING CORPORATION (CHEMICAL) LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| DEVELOPING COUNTRIES INVESTMENT CORPORATION | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| OSTON HOLDINGS LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| RUBO LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| LINDMAR HOLDINGS LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MELANIE LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| J & H EXPORT CO. (INTERNATIONAL) LTD. | Intermediary | 23-MAY-1991 | Bahamas | - | Bahamas Leaks |
| INTERGLOBE TRADING INC. | Intermediary | 03-MAY-1991 | Bahamas | - | Bahamas Leaks |
| KEYBOARD INVESTMENTS LIMITED | Intermediary | 11-JUN-1991 | Bahamas | - | Bahamas Leaks |
| JOMEC INTERNATIONAL CORP. | Intermediary | 30-MAY-1991 | Bahamas | - | Bahamas Leaks |
| ALPHA INC. | Intermediary | 19-MAR-1991 | Bahamas | - | Bahamas Leaks |
| ASTON HILL COMPANY LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| BNPTC CORPORATE SERVICES LTD. | Intermediary | 01-MAY-1991 | Bahamas | - | Bahamas Leaks |
| ROCCA CORPORATION | Intermediary | 23-APR-1991 | Bahamas | - | Bahamas Leaks |
| WINDBRIDGE ENTERPRISES | Intermediary | 29-NOV-1990 | Bahamas | - | Bahamas Leaks |
| CAGNEY HOLDINGS LIMITED | Intermediary | 29-NOV-1990 | Bahamas | - | Bahamas Leaks |
| BASSETT INVESTMENT COMPANY LIMITED | Intermediary | 29-NOV-1990 | 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.