Connections:
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Entity (58)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELGEN ASSOCIATES LTD. | Intermediary | 29-OCT-1996 | Bahamas | - | Bahamas Leaks |
| SANTA FE PRIVATE RESOURCES LTD. | Intermediary | 25-SEP-1996 | Bahamas | - | Bahamas Leaks |
| CONTESSA COMPANY INC. | Intermediary | 26-JUN-1996 | Bahamas | - | Bahamas Leaks |
| MARCECY LIMITED | Intermediary | 03-NOV-1993 | Bahamas | - | Bahamas Leaks |
| HILLCREST INVESTMENTS COMPANY LIMITED | Intermediary | 28-SEP-1993 | Bahamas | - | Bahamas Leaks |
| DARTAN INVESTMENTS HOLDING CO. LTD | Intermediary | 28-SEP-1993 | Bahamas | - | Bahamas Leaks |
| LATIN HEALTH GROUP LTD | Intermediary | 28-SEP-1993 | Bahamas | - | Bahamas Leaks |
| BRIDAS S.A. | Intermediary | 02-SEP-1993 | Bahamas | - | Bahamas Leaks |
| AMBAS HOLDINGS CORPORATION | Intermediary | 02-SEP-1993 | Bahamas | - | Bahamas Leaks |
| GEMINI TRADING & EXPORT COMPANY LIMITED | Intermediary | 31-AUG-1990 | Bahamas | - | Bahamas Leaks |
| TEE ROOT INVESTMENTS LIMITED | Intermediary | 08-AUG-1990 | Bahamas | - | Bahamas Leaks |
| GROBIS LIMITED | Intermediary | 01-MAY-1990 | Bahamas | - | Bahamas Leaks |
| BANKAMERICA FINANCIAL SERVICES & ADVISORY COMPANY LIMITED | Intermediary | 06-MAR-1990 | Bahamas | - | Bahamas Leaks |
| COACH INVESTMENTS LIMITED | Intermediary | 16-MAR-1990 | Bahamas | - | Bahamas Leaks |
| HAEGAN CORP. | Intermediary | 22-FEB-1990 | Bahamas | - | Bahamas Leaks |
| IMPROV CORPORATION LIMITED | Intermediary | 26-JAN-1990 | Bahamas | - | Bahamas Leaks |
| PIMENTEL INVESTMENTS LIMITED | Intermediary | 02-NOV-1990 | Bahamas | - | Bahamas Leaks |
| HAMLET INTERNATIONAL LIMITED | Intermediary | 18-OCT-1990 | Bahamas | - | Bahamas Leaks |
| GLOBTIK HOLDINGS LIMITED | Intermediary | 18-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.