Connections:
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Entity (198)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAIRWOOD INVESTMENTS LIMITED. | Intermediary | 17-APR-1990 | Bahamas | - | Bahamas Leaks |
| MEADOW MANAGEMENT LIMITED. | Intermediary | 17-APR-1990 | Bahamas | - | Bahamas Leaks |
| HOVE LIMITED | Intermediary | 14-AUG-1990 | Bahamas | - | Bahamas Leaks |
| DAVY LIMITED | Intermediary | 07-NOV-1990 | Bahamas | - | Bahamas Leaks |
| DEPTON INVESTMENTS INC. | Intermediary | 07-NOV-1990 | Bahamas | - | Bahamas Leaks |
| P.A.N. EUROPEAN CONTRACTORS LIMITED | Intermediary | 16-NOV-1990 | Bahamas | - | Bahamas Leaks |
| MINDER HOLDINGS INC. | Intermediary | 16-NOV-1990 | Bahamas | - | Bahamas Leaks |
| MERCATOR COMMERCE INTERNATIONAL | Intermediary | 28-NOV-1990 | Bahamas | - | Bahamas Leaks |
| CODRIMPEX LTD. | Intermediary | 22-NOV-1990 | Bahamas | - | Bahamas Leaks |
| INVESTMENT TRADE & RESEARCH ASSOCIATES CORPORATION | Intermediary | 05-NOV-1990 | Bahamas | - | Bahamas Leaks |
| WEBBCO INTERNATIONAL LIMITED | Intermediary | 29-NOV-1990 | Bahamas | - | Bahamas Leaks |
| END PRODUCT LIMITED | Intermediary | 09-OCT-1990 | Bahamas | - | Bahamas Leaks |
| BST COMPANY | Intermediary | 26-SEP-1990 | Bahamas | - | Bahamas Leaks |
| RIVERSIDE INTERNATIONAL LIMITED | Intermediary | 15-OCT-1990 | Bahamas | - | Bahamas Leaks |
| MAHOGONNY INTERNATIONAL CORPORATION | Intermediary | 10-OCT-1990 | Bahamas | - | Bahamas Leaks |
| GLEN TRADE INTERNATIONAL LIMITED | Intermediary | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
| TRADE OIL INVESTMENTS LIMITED | Intermediary | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
| LUCTON INC. | Intermediary | 07-NOV-1990 | Bahamas | - | Bahamas Leaks |
| CADMIUM INVESTMENTS LIMITED | Intermediary | 25-OCT-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.