Connections:
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Entity (659)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NARA COMPANY LIMITED | Intermediary | 06-MAY-1992 | Bahamas | - | Bahamas Leaks |
| STAR ISLAND LIMITED | Intermediary | 01-MAY-1992 | Bahamas | - | Bahamas Leaks |
| WELT ANLAGEN GMBH | Intermediary | 12-MAY-1992 | Bahamas | - | Bahamas Leaks |
| WIDE WORLD INVESTMENTS LIMITED | Intermediary | 08-MAY-1992 | Bahamas | - | Bahamas Leaks |
| TRES LOMAS LTD. | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
| ALLURING INVESTMENTS LTD | Intermediary | 25-MAY-1992 | Bahamas | - | Bahamas Leaks |
| STEEL PRODUCTS INC. | Intermediary | 09-JUN-1992 | Bahamas | - | Bahamas Leaks |
| CROWN OVERSEAS INC. | Intermediary | 01-JUN-1992 | Bahamas | - | Bahamas Leaks |
| GIACONDA LIMITED | Intermediary | 09-APR-1992 | Bahamas | - | Bahamas Leaks |
| KHALEEJ TRADING CORPORATION | Intermediary | 09-APR-1992 | Bahamas | - | Bahamas Leaks |
| FIREARMS HOLDINGS LIMITED | Intermediary | 16-APR-1992 | Bahamas | - | Bahamas Leaks |
| LONDON INTERMEDIATE INC. | Intermediary | 15-APR-1992 | Bahamas | - | Bahamas Leaks |
| COACH INTERNATIONAL CORPORATION | Intermediary | 22-APR-1992 | Bahamas | - | Bahamas Leaks |
| BERLINER INVESTMENTS LIMITED | Intermediary | 22-APR-1992 | Bahamas | - | Bahamas Leaks |
| SUPREME OIL (BAHAMAS) S.A. | Intermediary | 23-APR-1992 | Bahamas | - | Bahamas Leaks |
| HAMPTON ENTERPRISES INC. | Intermediary | 23-APR-1992 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE SEAFOODS INTERNATIONAL LTD | Intermediary | 16-JUN-1992 | Bahamas | - | Bahamas Leaks |
| STELUX INTERNATIONAL LICENSING LIMITED | Intermediary | 17-JUN-1992 | Bahamas | - | Bahamas Leaks |
| PENPARK INTERNATIONAL INC. | Intermediary | 19-JUN-1992 | Bahamas | - | Bahamas Leaks |
Address (1)
| Data From | |
|---|---|
| P.O. BOX N-65, NASSAU, BAHAMAS | Bahamas Leaks |
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.