Connections:
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Entity (194)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OFFSHORE INFORMATION SERVICES LIMITED | Intermediary | 19-JUL-1990 | Bahamas | - | Bahamas Leaks |
| VASO LIMITED | Intermediary | 16-JAN-1991 | Bahamas | - | Bahamas Leaks |
| URSINE HOLDINGS LIMITED (FORMERLY THE URSINE TRUST, LIMITED) | Intermediary | 23-OCT-1990 | Bahamas | - | Bahamas Leaks |
| INDUSTRIAL MAINTENANCE PRODUCTS INTERNATIONAL LTD. | Intermediary | 18-JAN-1991 | Bahamas | - | Bahamas Leaks |
| HIBISCUS INTERNATIONAL CO. LTD. | Intermediary | 18-JAN-1991 | Bahamas | - | Bahamas Leaks |
| PERSONAL INVESTMENT CORP. | Intermediary | 21-FEB-1991 | Bahamas | - | Bahamas Leaks |
| MARES INTERNATIONAL, INC. | Intermediary | 13-FEB-1991 | Bahamas | - | Bahamas Leaks |
| GIFT SERVICES INTERNATIONAL LIMITED | Intermediary | 21-NOV-1990 | Bahamas | - | Bahamas Leaks |
| OPAL INC. | Intermediary | 22-MAR-1991 | Bahamas | - | Bahamas Leaks |
| KAYTU TRADING INC. | Intermediary | 03-APR-1991 | Bahamas | - | Bahamas Leaks |
| KAYWON INDUSTRIES INC. | Intermediary | 03-APR-1991 | Bahamas | - | Bahamas Leaks |
| RODAN INVESTMENTS INC. | Intermediary | 25-APR-1991 | Bahamas | - | Bahamas Leaks |
| LYNX TRADING CO. LTD. | Intermediary | 19-APR-1991 | Bahamas | - | Bahamas Leaks |
| MONTE RIO LIMITED | Intermediary | 25-APR-1991 | Bahamas | - | Bahamas Leaks |
| TRIVEST HOLDINGS, INC | Intermediary | 25-APR-1991 | Bahamas | - | Bahamas Leaks |
| LEXHAM LIMITED | Intermediary | 26-JUN-1991 | Bahamas | - | Bahamas Leaks |
| SOFA-VOPURI SOCIETE ANONYME | Intermediary | 27-JUN-1991 | Bahamas | - | Bahamas Leaks |
| RAMA INVESTMENTS LTD. | Intermediary | 09-JUL-1991 | Bahamas | - | Bahamas Leaks |
| I.E.D.E. LIMITED | Intermediary | 15-JUL-1991 | 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.