Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GROWTHCO INC. | Intermediary | 28-JUN-2000 | Bahamas | - | Bahamas Leaks |
| EURO FUND MANAGERS INC. | Intermediary | 18-FEB-2000 | Bahamas | - | Bahamas Leaks |
| TBA CORPORATION | Intermediary | 06-APR-2000 | Bahamas | - | Bahamas Leaks |
| FINWORLD SECURECO INC. | Intermediary | 18-FEB-2000 | Bahamas | - | Bahamas Leaks |
| HABOUR SECURITIES INC | Intermediary | 18-FEB-2000 | Bahamas | - | Bahamas Leaks |
| LASSLC CORP. INC. | Intermediary | 16-DEC-1999 | Bahamas | - | Bahamas Leaks |
| MOHAVE CONSULTANTS S.A. | Intermediary | 22-DEC-1999 | Bahamas | - | Bahamas Leaks |
| BODIES ON GUARD SERVICES INC. | Intermediary | 05-SEP-2000 | Bahamas | - | Bahamas Leaks |
| INVESTMENTIDEAS LIMITED | Intermediary | 02-AUG-2000 | Bahamas | - | Bahamas Leaks |
| B & B INTERNATIONAL INVESTMENT INC. | Intermediary | 21-AUG-2000 | Bahamas | - | Bahamas Leaks |
| STRATCON SECURITIES LTD. | Intermediary | 28-JUN-2000 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL PERSONNEL INC. | Intermediary | 25-JUL-2000 | Bahamas | - | Bahamas Leaks |
| DA PURPLE STICK INC | Intermediary | 01-FEB-1999 | Bahamas | - | Bahamas Leaks |
| DUCK MOUNTAIN INVESTMENT LTD | Intermediary | 01-FEB-1999 | Bahamas | - | Bahamas Leaks |
| CORNUCOPIA CONSULTANTS LTD. | Intermediary | 08-JUN-1999 | Bahamas | - | Bahamas Leaks |
| TRANS-PACIFIC SECURITY CONSULTANTS INC. | Intermediary | 08-JUN-1999 | Bahamas | - | Bahamas Leaks |
| AMPAC REALTY AND HOLDING COMPANY INC | Intermediary | 24-APR-1998 | Bahamas | - | Bahamas Leaks |
| TWIN OAK MANAGEMENT SERVICE INC | Intermediary | 23-MAY-1997 | Bahamas | - | Bahamas Leaks |
| TYVAN INVESTMENT LTD | Intermediary | 01-FEB-1999 | Bahamas | - | Bahamas Leaks |
| LUCID DREAMS INC. | Intermediary | 13-APR-2000 | Bahamas | - | Bahamas Leaks |
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.