Connections:
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Entity (186)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cogent International Holdings Limited | Intermediary | 08-JUL-2002 | Bahamas | - | Bahamas Leaks |
| FAUVIST LIMITED | Intermediary | 23-SEP-2004 | Bahamas | - | Bahamas Leaks |
| HELMSDALE INC. | Intermediary | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| SPRITESEAS INVESTMENTS LIMITED | Intermediary | 27-APR-2005 | Bahamas | - | Bahamas Leaks |
| PRISTINE INC. | Intermediary | 06-JAN-2005 | Bahamas | - | Bahamas Leaks |
| BURDOCK LTD. | Intermediary | 19-JUN-1992 | Bahamas | - | Bahamas Leaks |
| THE BUSINESS PROS INC. | Intermediary | 11-JAN-1999 | Bahamas | - | Bahamas Leaks |
| HALLANDALE LIMITED | Intermediary | 10-DEC-1993 | Bahamas | - | Bahamas Leaks |
| SAG INVESTMENTS LIMITED | Intermediary | 26-APR-2005 | Bahamas | - | Bahamas Leaks |
| TRAM INVESTMENT LTD. | Intermediary | 04-MAR-2005 | Bahamas | - | Bahamas Leaks |
| SEALINK ENTERPRISES, LTD. | Intermediary | 12-JUL-1996 | Bahamas | - | Bahamas Leaks |
| SHOAL CREEK MANAGEMENT CORP. | Intermediary | 31-MAR-1998 | Bahamas | - | Bahamas Leaks |
| Fortis Cogent Ventures Limited | Intermediary | 02-APR-1998 | Bahamas | - | Bahamas Leaks |
| ADVANCED MEDICAL SYSTEMS, INC | Intermediary | 25-SEP-1998 | Bahamas | - | Bahamas Leaks |
| AUTOVATION INC. | Intermediary | 01-SEP-1994 | Bahamas | - | Bahamas Leaks |
| ZONDERBILT LIMITED | Intermediary | 01-DEC-1994 | Bahamas | - | Bahamas Leaks |
| DIDAX, LTD. | Intermediary | 20-JUN-1995 | Bahamas | - | Bahamas Leaks |
| IDEE CONSULTING INC. | Intermediary | 15-APR-1999 | Bahamas | - | Bahamas Leaks |
| NEWHOPE SUNRISE INC. | Intermediary | 06-JAN-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.