Connections:
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Entity (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROTHERWICK TRADING CORP | Intermediary | 01-APR-1998 | Bahamas | - | Bahamas Leaks |
| I.C. INVESTMENTS CORPORATION | Intermediary | 24-JUN-1998 | Bahamas | - | Bahamas Leaks |
| ORISSA PROPERTIES LIMITED | Intermediary | 08-DEC-1999 | Bahamas | - | Bahamas Leaks |
| ABISKO WORLD HOLDING S.A. | Intermediary | 10-NOV-1999 | Bahamas | - | Bahamas Leaks |
| THE COLONIAL BUSINESS CORP. LTD. | Intermediary | 22-SEP-2005 | Bahamas | - | Bahamas Leaks |
| KINGSBURY TRADING CORPORATION LIMITED | Intermediary | 14-JAN-2000 | Bahamas | - | Bahamas Leaks |
| SALLOS INTERNATIONAL LIMITED | Intermediary | 08-DEC-1999 | Bahamas | - | Bahamas Leaks |
| NEW WORLD HOTELS INC. | Intermediary | 27-JAN-2000 | Bahamas | - | Bahamas Leaks |
| KASKAD INTERNATIONAL LTD. | Intermediary | 19-MAY-2000 | Bahamas | - | Bahamas Leaks |
| MERCAR CORPORATION | Intermediary | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| MEDIEN SUPPLY CORPORATION | Intermediary | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TOP SCORE LIMITED | Intermediary | 25-SEP-2000 | Bahamas | - | Bahamas Leaks |
| BEYCHEVELLE LIMITED | Intermediary | 11-MAY-2001 | Bahamas | - | Bahamas Leaks |
| MEISTER GLOBAL SERVICES INC. | Intermediary | 20-DEC-2001 | Bahamas | - | Bahamas Leaks |
| LUCED INVESTMENT CORP. | Intermediary | 11-AUG-1999 | Bahamas | - | Bahamas Leaks |
| HEFLOR CORPORATION | Intermediary | 04-MAY-1999 | Bahamas | - | Bahamas Leaks |
| CeDi Corporation | Intermediary | 16-APR-1999 | Bahamas | - | Bahamas Leaks |
| AFRICA LINK LIMITED | Intermediary | 31-AUG-1999 | Bahamas | - | Bahamas Leaks |
| RIDAL INTERNATIONAL LIMITED. | Intermediary | 29-JUN-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.