Connections:
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Entity (1633)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOUISIANNA PROPERTIES LTD | Intermediary | 29-APR-1994 | Bahamas | - | Bahamas Leaks |
| OMEGA CONSULTANTS LTD | Intermediary | 29-APR-1994 | Bahamas | - | Bahamas Leaks |
| ATLAS INTERTRADE LIMITED | Intermediary | 29-APR-1994 | Bahamas | - | Bahamas Leaks |
| NEW WORLD ENTERPRISES LTD. | Intermediary | 29-APR-1994 | Bahamas | - | Bahamas Leaks |
| INTERCONTACT LIMITED | Intermediary | 25-MAY-1994 | Bahamas | - | Bahamas Leaks |
| P'CAPITAL S.A. | Intermediary | 19-MAY-1994 | Bahamas | - | Bahamas Leaks |
| TEJAS LIMITED | Intermediary | 10-MAY-1994 | Bahamas | - | Bahamas Leaks |
| J.T. COMMUNICATIONS SERVICES LTD. | Intermediary | 21-JUN-1994 | Bahamas | - | Bahamas Leaks |
| N.A. ESPINAL BAEZ & ASOCIADOS INC | Intermediary | 17-JUN-1994 | Bahamas | - | Bahamas Leaks |
| DALMORE HOLDINGS LIMITED | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| SPARTAN HOLDINGS, LTD. | Intermediary | 02-JUN-1994 | Bahamas | - | Bahamas Leaks |
| DREAM ISLAND CORPORATION | Intermediary | 09-AUG-1994 | Bahamas | - | Bahamas Leaks |
| IMMUNO THERAPY LIMITED | Intermediary | 09-AUG-1994 | Bahamas | - | Bahamas Leaks |
| MIDLAND INTERNATIONAL CORPORATION | Intermediary | 20-JUL-1994 | Bahamas | - | Bahamas Leaks |
| ANKH LTD. | Intermediary | 20-JUL-1994 | Bahamas | - | Bahamas Leaks |
| KAMROCK HOLDINGS LIMITED | Intermediary | 17-AUG-1994 | Bahamas | - | Bahamas Leaks |
| FERNO COMPANY INC. | Intermediary | 17-AUG-1994 | Bahamas | - | Bahamas Leaks |
| SHELDORA CORPORATION S.A. | Intermediary | 17-AUG-1994 | Bahamas | - | Bahamas Leaks |
| ANDIAN ENTERPRISES LIMITED | Intermediary | 17-AUG-1994 | 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.