Connections:
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Entity (286)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAPLE LEAF LTD | Intermediary | 30-JUN-1997 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL ASSET MANAGEMENT LTD. | Intermediary | 30-JUL-1997 | Bahamas | - | Bahamas Leaks |
| GOLDEN KINGDOM OVERSEAS LTD | Intermediary | 18-JUN-1997 | Bahamas | - | Bahamas Leaks |
| F.SHY LTD | Intermediary | 30-JUN-1997 | Bahamas | - | Bahamas Leaks |
| CALFORD INVESTMENTS LIMITED | Intermediary | 06-OCT-1997 | Bahamas | - | Bahamas Leaks |
| GLOBE TECH SERVICES INT'L LTD. | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| GESTECH INTERNATIONAL INC. | Intermediary | 16-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ONE HUNDRED FORTY ONE NINE HUNDRED EIGHTY TWO CANADA INC. | Intermediary | 30-SEP-1997 | Bahamas | - | Bahamas Leaks |
| SARASIN INVESTMENT LTD. | Intermediary | 22-MAY-1997 | Bahamas | - | Bahamas Leaks |
| PARK ATLANTIC INVESTMENTS LTD. | Intermediary | 22-MAY-1997 | Bahamas | - | Bahamas Leaks |
| SENTREX INT'L DEV. LTD | Intermediary | 30-APR-1997 | Bahamas | - | Bahamas Leaks |
| LA TOUR INVESTMENTS LTD. | Intermediary | 22-MAY-1997 | Bahamas | - | Bahamas Leaks |
| CHICA DESLUR INC | Intermediary | 09-JUN-1997 | Bahamas | - | Bahamas Leaks |
| OCEAN WORLD HOLDINGS LTD | Intermediary | 18-JUN-1997 | Bahamas | - | Bahamas Leaks |
| VERBIERES INC | Intermediary | 22-MAY-1997 | Bahamas | - | Bahamas Leaks |
| BRIG & SION INVESTMENTS LTD. | Intermediary | 22-MAY-1997 | Bahamas | - | Bahamas Leaks |
| HUROAN TRANSCONTINENTAL INC. | Intermediary | 25-JUN-1998 | Bahamas | - | Bahamas Leaks |
| GANESA CORPORATION LTD. | Intermediary | 14-MAY-1998 | Bahamas | - | Bahamas Leaks |
| UNITED ASSET PLANNING LTD | Intermediary | 05-MAR-1998 | 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.