Connections:
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Entity (2303)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPITAL LEASING CORP NO 1 LIMITED | Intermediary | 19-JUL-1990 | Bahamas | - | Bahamas Leaks |
| CAPITAL LEASING CORP NO 2 LIMITED | Intermediary | 19-JUL-1990 | Bahamas | - | Bahamas Leaks |
| KALANSA LIMITED | Intermediary | 03-MAY-1990 | Bahamas | - | Bahamas Leaks |
| AMERILEASE CAPITAL CORPORATION LIMITED | Intermediary | 16-JUL-1990 | Bahamas | - | Bahamas Leaks |
| ORION FINANCIAL COMPANY LIMITED | Intermediary | 10-SEP-1990 | Bahamas | - | Bahamas Leaks |
| TACA S.A. | Intermediary | 10-SEP-1990 | Bahamas | - | Bahamas Leaks |
| ALFER INC. | Intermediary | 20-JUL-1990 | Bahamas | - | Bahamas Leaks |
| BIRMINGHAM INVESTMENTS LIMITED | Intermediary | 14-AUG-1990 | Bahamas | - | Bahamas Leaks |
| REGENCY SECURITIES LTD. | Intermediary | 29-OCT-1990 | Bahamas | - | Bahamas Leaks |
| G.A.M. CORPORATION LIMITED | Intermediary | 21-DEC-1990 | Bahamas | - | Bahamas Leaks |
| TruBlue Holdings Limited | Intermediary | 10-SEP-1990 | Bahamas | - | Bahamas Leaks |
| AIRLEASE TWENTY EIGHT LIMITED | Intermediary | 10-SEP-1990 | Bahamas | - | Bahamas Leaks |
| MERRY-GO-ROUND COMPANY LTD. | Intermediary | 03-MAY-1991 | Bahamas | - | Bahamas Leaks |
| PATRIOT LIMITED | Intermediary | 17-APR-1991 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN VACUUM FOODS INC | Intermediary | 20-FEB-1991 | Bahamas | - | Bahamas Leaks |
| LUPE CORPORATION | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| ARIV INVESTMENTS LTD. | Intermediary | 20-JUN-1991 | Bahamas | - | Bahamas Leaks |
| EAST HARBOUR CO LTD. | Intermediary | 30-MAY-1991 | Bahamas | - | Bahamas Leaks |
| SUN FLOWER INVESTMENT CORPORATION | Intermediary | 08-MAY-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.