Connections:
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Entity (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERLINE SERVICES LTD | Intermediary | 09-DEC-1998 | Bahamas | - | Bahamas Leaks |
| TAILOR-MADE INVESTMENTS LTD | Intermediary | 08-JUN-1999 | Bahamas | - | Bahamas Leaks |
| KleenAir Systems International Inc. | Intermediary | 06-AUG-1998 | Bahamas | - | Bahamas Leaks |
| BRAMLEY LTD. | Intermediary | 06-AUG-1998 | Bahamas | - | Bahamas Leaks |
| PINEDALE INVESTMENT LTD. | Intermediary | 30-MAY-2000 | Bahamas | - | Bahamas Leaks |
| GRAND RAPID SPRINGS LTD. | Intermediary | 07-JUL-2000 | Bahamas | - | Bahamas Leaks |
| CALCULATED INVESTMENTS S.A. | Intermediary | 08-JUN-1999 | Bahamas | - | Bahamas Leaks |
| LUCAYA MANAGEMENT CORP. | Intermediary | 21-MAR-2000 | Bahamas | - | Bahamas Leaks |
| RUBICON CAPITAL INVESTMENT LIMITED | Intermediary | 16-NOV-2001 | Bahamas | - | Bahamas Leaks |
| BMD-KANZLEI GROUP LTD. | Intermediary | 08-APR-2002 | Bahamas | - | Bahamas Leaks |
| GUIDELINE SECURITIES INC. | Intermediary | 21-AUG-2000 | Bahamas | - | Bahamas Leaks |
| PROMETHEUS RETURNS LTD. | Intermediary | 24-APR-2001 | Bahamas | - | Bahamas Leaks |
| FUSION INTERNATIONAL S.A. | Intermediary | 19-APR-2002 | Bahamas | - | Bahamas Leaks |
| COSTA RICA FIRST NATIONAL HOLDINGS (BAHAMAS) S.A. | Intermediary | 08-DEC-1995 | Bahamas | - | Bahamas Leaks |
| BOXER INVESTMENT LTD | Intermediary | 09-MAY-1997 | Bahamas | - | Bahamas Leaks |
| ROSCHAR INC. | Intermediary | 21-NOV-1994 | Bahamas | - | Bahamas Leaks |
| ASSEGAI FUNDS LIMITED | Intermediary | 23-JAN-1995 | Bahamas | - | Bahamas Leaks |
| CALISTOGA SUPPLY COMPANY LTD. | Intermediary | 19-NOV-1997 | Bahamas | - | Bahamas Leaks |
| POLLUTION CONTROL INC. | Intermediary | 06-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.