Connections:
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Entity (195)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZARGA, LTD | Intermediary | 17-NOV-1999 | Bahamas | - | Bahamas Leaks |
| PRIMUS CONSULTING GROUP, LTD | Intermediary | 20-OCT-1999 | Bahamas | - | Bahamas Leaks |
| PROJECT DEVELOPMENT CONSULTANTS LTD. | Intermediary | 13-OCT-1999 | Bahamas | - | Bahamas Leaks |
| IDLE FUNDS, LTD. | Intermediary | 13-OCT-1999 | Bahamas | - | Bahamas Leaks |
| DYNAMIC MINING EQUIPMENT LTD. | Intermediary | 10-APR-2000 | Bahamas | - | Bahamas Leaks |
| M & S INTERTRADING ALLIANCE, INC. | Intermediary | 20-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BLUE JAGUAR INVESTMENTS LTD | Intermediary | 02-MAR-2000 | Bahamas | - | Bahamas Leaks |
| COMMERCIAL BUSINESS INVESTORS, LTD | Intermediary | 17-NOV-1999 | Bahamas | - | Bahamas Leaks |
| FONEONETWOTHREE.COM LTD. | Intermediary | 22-MAY-2000 | Bahamas | - | Bahamas Leaks |
| COOL BREEZE ENTERTAINMENT LTD. | Intermediary | 16-MAY-2000 | Bahamas | - | Bahamas Leaks |
| ARJUNA INVESTMENTS LTD. | Intermediary | 12-MAY-2000 | Bahamas | - | Bahamas Leaks |
| CATS DEVELOPMENT, LTD | Intermediary | 09-MAY-2000 | Bahamas | - | Bahamas Leaks |
| MONUMENTAL CONSTRUCTION INTERNATIONAL LTD. | Intermediary | 02-NOV-2000 | Bahamas | - | Bahamas Leaks |
| BTA, INC. | Intermediary | 26-SEP-2000 | Bahamas | - | Bahamas Leaks |
| DEVTEK CORPORATION | Intermediary | 13-JUN-2000 | Bahamas | - | Bahamas Leaks |
| PRIME ENERGY, LTD. | Intermediary | 01-JUN-2000 | Bahamas | - | Bahamas Leaks |
| WINDSOR BERKS LTD. | Intermediary | 30-NOV-2000 | Bahamas | - | Bahamas Leaks |
| PAIGABS DATACOMMS LIMITED | Intermediary | 08-JUN-2001 | Bahamas | - | Bahamas Leaks |
| DOREL IMPEX LTD. | Intermediary | 28-NOV-2000 | 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.