Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1961)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLUB FIT PROMOTIONS LIMITED | Intermediary | 09-MAR-1990 | Bahamas | - | Bahamas Leaks |
| LITTLE BEAR INVESTMENTS LIMITED | Intermediary | 16-MAR-1990 | Bahamas | - | Bahamas Leaks |
| ALLSLEIGH LIMITED | Intermediary | 26-APR-1990 | Bahamas | - | Bahamas Leaks |
| ADVANCED LOGICAL RESEARCH, LTD. | Intermediary | 19-NOV-1997 | Bahamas | - | Bahamas Leaks |
| CITKOM ENTERPRISES CORP | Intermediary | 13-NOV-1997 | Bahamas | - | Bahamas Leaks |
| TAMBERT CORPORATION | Intermediary | 27-NOV-1997 | Bahamas | - | Bahamas Leaks |
| TARGET ASSET MANAGEMENT INC. | Intermediary | 19-NOV-1997 | Bahamas | - | Bahamas Leaks |
| LUSENT INC, | Intermediary | 11-NOV-1997 | Bahamas | - | Bahamas Leaks |
| REALINTER LTD. | Intermediary | 05-NOV-1997 | Bahamas | - | Bahamas Leaks |
| PRIMON SERVICES INC. | Intermediary | 13-NOV-1997 | Bahamas | - | Bahamas Leaks |
| TALENEX LIMITED | Intermediary | 13-NOV-1997 | Bahamas | - | Bahamas Leaks |
| JAMACIA HOLDINGS LIMITED | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| PROCAP GROUP HOLDINGS LIMITED | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| AMUSEMENT SERVICE LIMITED | Intermediary | 04-NOV-1997 | Bahamas | - | Bahamas Leaks |
| JADE LADY ENTERPRISES LIMITED | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| HELMSLEY ENTERPRISES LIMITED | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| HENRIETTA HOLDINGS LIMITED | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| HARLEY AGENTS LIMITED | Intermediary | 28-OCT-1997 | Bahamas | - | Bahamas Leaks |
| HASLENCRE INTERNATIONAL LIMITED | Intermediary | 28-OCT-1997 | 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.