Connections:
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Entity (593)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COOKE ENTERPRISES, INC. | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| PLAYA AZUL INTERNATIONAL, INC. | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| WESLAYAN HOLDINGS LIMITED | Intermediary | 23-OCT-1992 | Bahamas | - | Bahamas Leaks |
| GUADALAJARA INTERNATIONAL, LTD | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| GOLD STANDARD LTD | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| ARVILLA TRADING CORP | Intermediary | 02-SEP-1998 | Bahamas | - | Bahamas Leaks |
| SUCRE & COMPANY LTD. | Intermediary | 18-MAR-1992 | Bahamas | - | Bahamas Leaks |
| TENDAI INVESTMENTS LIMITED | Intermediary | 17-JUN-1993 | Bahamas | - | Bahamas Leaks |
| F & TOWERS CORPORATION | Intermediary | 29-JUN-1990 | Bahamas | - | Bahamas Leaks |
| MENDOZA MANAGEMENT SERVICES. INC. | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| LANCET LTD. | Intermediary | 21-SEP-1994 | Bahamas | - | Bahamas Leaks |
| FOCUS INTERNATIONAL LTD. | Intermediary | 13-JAN-1994 | Bahamas | - | Bahamas Leaks |
| LATIN AMERICAN INVESTMENT SERVICES INC. | Intermediary | 19-MAY-1994 | Bahamas | - | Bahamas Leaks |
| LINVILLE INVESTMENTS S.A. | Intermediary | 02-SEP-1998 | Bahamas | - | Bahamas Leaks |
| LIQUIDATION HOLDING INC. | Intermediary | 28-NOV-1994 | Bahamas | - | Bahamas Leaks |
| DOORWAY INVESTMENTS LIMITED | Intermediary | 15-DEC-1994 | Bahamas | - | Bahamas Leaks |
| CRAIL LIMITED | Intermediary | 26-NOV-1990 | Bahamas | - | Bahamas Leaks |
| TELEPHONE BUSINESS BUREAU LTD. | Intermediary | 28-AUG-1992 | Bahamas | - | Bahamas Leaks |
| CARRIONE INVESTMENTS, LTD. | Intermediary | 04-AUG-1998 | 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.