Connections:
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Entity (216)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNITED CONFECTIONERS LIMITED | Intermediary | 07-FEB-2003 | Bahamas | - | Bahamas Leaks |
| MEXISOURCE TRADING LTD. | Intermediary | 26-AUG-2002 | Bahamas | - | Bahamas Leaks |
| MELITEX LIMITED | Intermediary | 19-FEB-2003 | Bahamas | - | Bahamas Leaks |
| FINCENT CONSULTING LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| LOYDEN GROUP LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| RELIABLE CONSTRUCTION & DEVELOPMENT LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| LOZENGE ENTERPRISES LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| WAPITI HOLDINGS LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| LORIEN ASSOCIATES INC. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| TECHNOWORKS LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| NORTHLAND ESTATES INC. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| M&A GAIN LTD | Intermediary | 01-MAR-2002 | Bahamas | - | Bahamas Leaks |
| MARINA NORTH WOOD LTD | Intermediary | 01-MAR-2002 | Bahamas | - | Bahamas Leaks |
| WOODWORK ASSOCIATION LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| CLIFTEN ESTATES LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| JETSTONE INVESTMENTS LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| PANORAMA CONSTRUCTION & CONSULT LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| VANESS HOLDINGS LTD. | Intermediary | 24-MAY-2001 | Bahamas | - | Bahamas Leaks |
| EASTERN FINGROUP LTD. | Intermediary | 24-MAY-2001 | 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.