Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SITE MANAGEMENT SERVICES LTD | Intermediary | 23-SEP-1998 | Bahamas | - | Bahamas Leaks |
| WOODBROOK INVESTMENTS LIMITED | Intermediary | 04-DEC-1997 | Bahamas | - | Bahamas Leaks |
| GROW LTD. | Intermediary | 02-OCT-1997 | Bahamas | - | Bahamas Leaks |
| KULA INVESTMENTS LIMITED | Intermediary | 11-FEB-1997 | Bahamas | - | Bahamas Leaks |
| EAGLE ROCK INVESTMENTS LIMITED | Intermediary | 11-FEB-1997 | Bahamas | - | Bahamas Leaks |
| COMPASS HILL INVESTMENTS LIMITED | Intermediary | 11-FEB-1997 | Bahamas | - | Bahamas Leaks |
| OLMECA SHIPPING LTD. | Intermediary | 19-SEP-1995 | Bahamas | - | Bahamas Leaks |
| S L R INVESTMENTS INC. | Intermediary | 09-NOV-1994 | Bahamas | - | Bahamas Leaks |
| I P COMMUNICATION LTD. | Intermediary | 30-JUN-2004 | Bahamas | - | Bahamas Leaks |
| S.E. COLIN SHIPPING LIMITED | Intermediary | 04-OCT-2001 | Bahamas | - | Bahamas Leaks |
| FILIA COMAN INTERNATIONAL LTD. | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| HEALTH CARE ASSOCIATES LIMITED | Intermediary | 30-MAR-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.