Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREEDOM TWO THOUSAND (2000) COMPANY LIMITED | Intermediary | 22-APR-1998 | Bahamas | - | Bahamas Leaks |
| SUMMA EQUITY MANAGEMENT LTD. | Intermediary | 21-DEC-1999 | Bahamas | - | Bahamas Leaks |
| LLB CORPORATION | Intermediary | 29-APR-1997 | Bahamas | - | Bahamas Leaks |
| ALAMIN, INC. | Intermediary | 24-JUN-1997 | Bahamas | - | Bahamas Leaks |
| HTK CORPORATION | Intermediary | 03-JUN-2014 | Bahamas | - | Bahamas Leaks |
| JIMBO VENTURES INC. | Intermediary | 14-NOV-2001 | Bahamas | - | Bahamas Leaks |
| INGLEWOOD ENTERPRISES INC. | Intermediary | 02-JAN-1996 | 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.