Connections:
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Entity (124)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHARMA WATCH INTERNATIONAL INC. | Intermediary | 29-JAN-2003 | Bahamas | - | Bahamas Leaks |
| SELECTIONS BACCHUS ASIA INC. | Intermediary | 08-JAN-2003 | Bahamas | - | Bahamas Leaks |
| JIANG NANJING COMPANY LTD. | Intermediary | 12-DEC-2002 | Bahamas | - | Bahamas Leaks |
| MIDWIN INVESTMENTS INC. | Intermediary | 11-DEC-2002 | Bahamas | - | Bahamas Leaks |
| SKIRES HOLDINGS INC. | Intermediary | 05-MAY-2003 | Bahamas | - | Bahamas Leaks |
| REDA ENTERPRISES INC. | Intermediary | 05-MAY-2003 | Bahamas | - | Bahamas Leaks |
| SONCE HOLDINGS INC. | Intermediary | 16-APR-2003 | Bahamas | - | Bahamas Leaks |
| COLFAIR INVESTMENTS INC. | Intermediary | 11-MAR-2003 | Bahamas | - | Bahamas Leaks |
| MATLOCK HOLDINGS INC. | Intermediary | 07-MAR-2002 | Bahamas | - | Bahamas Leaks |
| SOCKET HOLDINGS INC. | Intermediary | 07-MAR-2002 | Bahamas | - | Bahamas Leaks |
| ROCKET HOLDINGS INC. | Intermediary | 07-MAR-2002 | Bahamas | - | Bahamas Leaks |
| DILAK INVESTMENTS INC. | Intermediary | 05-MAR-2002 | Bahamas | - | Bahamas Leaks |
| MOUNTAIN TOP HOLDINGS INC. | Intermediary | 27-NOV-2002 | Bahamas | - | Bahamas Leaks |
| WHITE ROCK ENTERPRISES INC. | Intermediary | 02-AUG-2002 | Bahamas | - | Bahamas Leaks |
| JOEY LIMITED | Intermediary | 24-APR-2002 | Bahamas | - | Bahamas Leaks |
| JML GROUP, INC. | Intermediary | 09-APR-2002 | Bahamas | - | Bahamas Leaks |
| JCI HOLDINGS LTD. | Intermediary | 26-NOV-2003 | Bahamas | - | Bahamas Leaks |
| JET LEGACY-ONE HUNDRED FORTY FIVE-SEVEN HUNDRED EIGHTY NINE LTD. | Intermediary | 26-NOV-2003 | Bahamas | - | Bahamas Leaks |
| LAGLO INVESTMENTS INC. | Intermediary | 15-AUG-2003 | 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.