Connections:
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Entity (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLMAS INC | Intermediary | 25-JUN-1998 | Bahamas | - | Bahamas Leaks |
| FREEDOM CITY INC | Intermediary | 03-SEP-1998 | Bahamas | - | Bahamas Leaks |
| GLOBAL BUSINESS CONSULTANTS INC | Intermediary | 19-JUN-1998 | Bahamas | - | Bahamas Leaks |
| BRIDGEST CO LTD. | Intermediary | 25-JUN-1998 | Bahamas | - | Bahamas Leaks |
| RUBAIYAT SECURITIES INC. | Intermediary | 29-MAY-1998 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL SALES REPRESENTATION INC. | Intermediary | 19-JUN-1998 | Bahamas | - | Bahamas Leaks |
| BLUE MOON RACE COMPANY INC. | Intermediary | 19-MAR-1998 | Bahamas | - | Bahamas Leaks |
| ROSS CORNER HOLDINGS LTD. | Intermediary | 20-APR-1998 | Bahamas | - | Bahamas Leaks |
| MID-WEST NATIONAL LTD. | Intermediary | 22-FEB-1999 | Bahamas | - | Bahamas Leaks |
| CASCADE FUNDS CORPORATION | Intermediary | 22-MAR-1999 | Bahamas | - | Bahamas Leaks |
| FAR EAST CONSULTANTS GROUP LTD | Intermediary | 18-JAN-1999 | Bahamas | - | Bahamas Leaks |
| GULFCOAST SECURITIES | Intermediary | 26-JAN-1999 | Bahamas | - | Bahamas Leaks |
| CITADEL - AMR INC. | Intermediary | 01-DEC-1998 | Bahamas | - | Bahamas Leaks |
| APPALACHIAN MANAGEMENT INC | Intermediary | 14-JAN-1999 | Bahamas | - | Bahamas Leaks |
| FRONTIER SECURITIES HOLDINGS LTD | Intermediary | 28-OCT-1998 | Bahamas | - | Bahamas Leaks |
| BENELINE AERO LTD. | Intermediary | 04-NOV-1998 | Bahamas | - | Bahamas Leaks |
| CSM INTERNATIONAL TRADE INC. | Intermediary | 02-DEC-1997 | Bahamas | - | Bahamas Leaks |
| NEMAHA S.A. | Intermediary | 10-NOV-1997 | Bahamas | - | Bahamas Leaks |
| CODECRAFT CORPORATION INC. | Intermediary | 10-NOV-1997 | 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.