Connections:
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Entity (362)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHANEL NINE LTD | Intermediary | 18-MAY-1999 | Bahamas | - | Bahamas Leaks |
| INTERNET VOICES INVESTMENTS LTD | Intermediary | 26-MAY-1999 | Bahamas | - | Bahamas Leaks |
| LAOMERE PTY LTD. | Intermediary | 10-AUG-1999 | Bahamas | - | Bahamas Leaks |
| DAX CO. LTD. | Intermediary | 09-NOV-1998 | Bahamas | - | Bahamas Leaks |
| CULPEPPER INVESTMENT GROUP LTD | Intermediary | 20-OCT-1998 | Bahamas | - | Bahamas Leaks |
| ASSINVEST INTERNATIONAL INVESTMENT, LTD. | Intermediary | 03-NOV-1998 | Bahamas | - | Bahamas Leaks |
| PETROTEX INC. | Intermediary | 23-OCT-1998 | Bahamas | - | Bahamas Leaks |
| VERAPAT S.A. | Intermediary | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
| VALKIMAR COMPANY LTD | Intermediary | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
| GRF FABRICATING LTD | Intermediary | 22-OCT-1998 | Bahamas | - | Bahamas Leaks |
| MAX TWO INC | Intermediary | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
| RASTRO COMPANY S.A. | Intermediary | 22-JAN-1999 | Bahamas | - | Bahamas Leaks |
| MOPLAN CO LTD | Intermediary | 22-JAN-1999 | Bahamas | - | Bahamas Leaks |
| ALLAHU INVESTMENTS S.A. | Intermediary | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
| ATEC CONCEPTS COMPANY LTD. | Intermediary | 26-JAN-1999 | Bahamas | - | Bahamas Leaks |
| KESGOLD CO S.A. | Intermediary | 07-JUL-1999 | Bahamas | - | Bahamas Leaks |
| LAKE LODGES INC. | Intermediary | 07-JUL-1999 | Bahamas | - | Bahamas Leaks |
| TEL TRAN INTERNATIONAL PAKISTAN LTD. | Intermediary | 29-JUL-1999 | Bahamas | - | Bahamas Leaks |
| PETROTEXX S.A. | Intermediary | 07-JUL-1999 | 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.