Connections:
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Entity (416)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OSTIA GROUP CORP | Intermediary | 25-MAR-1997 | Bahamas | - | Bahamas Leaks |
| JAL CORP | Intermediary | 25-MAR-1997 | Bahamas | - | Bahamas Leaks |
| NORTH TRADE GROUP INC | Intermediary | 24-MAR-1997 | Bahamas | - | Bahamas Leaks |
| AMERICAN PUBLISHING GROUP CORP | Intermediary | 21-APR-1997 | Bahamas | - | Bahamas Leaks |
| KADIRE LTD | Intermediary | 22-APR-1997 | Bahamas | - | Bahamas Leaks |
| INTERVEST INVESTMENTS LIMITED | Intermediary | 09-APR-1997 | Bahamas | - | Bahamas Leaks |
| AMITY CORPORATION LIMITED | Intermediary | 09-APR-1997 | Bahamas | - | Bahamas Leaks |
| NORTHVILLE IMPORT/EXPORT LTD. | Intermediary | 11-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ARVEST DEVELOPMENT CORP | Intermediary | 18-AUG-1997 | Bahamas | - | Bahamas Leaks |
| NILE PARTNERS CORP. | Intermediary | 26-JUN-1997 | Bahamas | - | Bahamas Leaks |
| EDCONS CORPORATION LIMITED | Intermediary | 26-JUN-1997 | Bahamas | - | Bahamas Leaks |
| BELTON DEVELOPMENT CORP | Intermediary | 18-AUG-1997 | Bahamas | - | Bahamas Leaks |
| TRANS EUROPE CORPORATION | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ATLANTA TRADING LTD. | Intermediary | 18-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BANCRAFT INVESTMENT LTD. | Intermediary | 18-AUG-1997 | Bahamas | - | Bahamas Leaks |
| SOLOMON UNIFUND LTD. | Intermediary | 04-SEP-1997 | Bahamas | - | Bahamas Leaks |
| AMERICAN CONTINENTAL GROUP | Intermediary | 02-SEP-1997 | Bahamas | - | Bahamas Leaks |
| KAIM ASSOCIATION LIMITED | Intermediary | 21-AUG-1997 | Bahamas | - | Bahamas Leaks |
| MODERN COMMUNICATION TECHNOLOGIES LTD. | Intermediary | 21-AUG-1997 | 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.