Connections:
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Entity (599)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIDUCIARY NOMINEES LTD. | Intermediary | 12-JUN-1998 | Bahamas | - | Bahamas Leaks |
| CONFAM INVESTMENTS INC. | Intermediary | 03-JUN-1998 | Bahamas | - | Bahamas Leaks |
| ARTON INVESTMENTS LIMITED | Intermediary | 07-JUL-1998 | Bahamas | - | Bahamas Leaks |
| MARBAN CORPORATION | Intermediary | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| CANTEB CORP, LTD. | Intermediary | 19-MAY-1998 | Bahamas | - | Bahamas Leaks |
| THE PHAROS NEW MILLENNIUM FUND | Intermediary | 19-MAY-1998 | Bahamas | - | Bahamas Leaks |
| FIRST UNION ASSET MAMAGE MENT INC. | Intermediary | 21-MAY-1998 | Bahamas | - | Bahamas Leaks |
| MILLENIUM PARTNERS, LTD. | Intermediary | 21-MAY-1998 | Bahamas | - | Bahamas Leaks |
| CREATING INVESTMENTS INC. | Intermediary | 05-MAY-1998 | Bahamas | - | Bahamas Leaks |
| DSB INVESTMENTS LTD | Intermediary | 11-MAR-1998 | Bahamas | - | Bahamas Leaks |
| EMBRACER, LTD | Intermediary | 19-MAY-1998 | Bahamas | - | Bahamas Leaks |
| CASSANDRA INVESTMENTS INC | Intermediary | 05-MAY-1998 | Bahamas | - | Bahamas Leaks |
| NASSAU AEROSPACE INC. | Intermediary | 31-OCT-1997 | Bahamas | - | Bahamas Leaks |
| ATRIUM INVESTMENTS LTD | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| CORVETTE HOLDINGS INC. | Intermediary | 22-JAN-1998 | Bahamas | - | Bahamas Leaks |
| BAHAMAS TURBINE SERVICES LTD. | Intermediary | 09-JAN-1998 | Bahamas | - | Bahamas Leaks |
| PRAURA ENTERPRISES, LTD | Intermediary | 13-NOV-1998 | Bahamas | - | Bahamas Leaks |
| PRINCETON ASSET MANAGEMENT, LTD | Intermediary | 10-DEC-1998 | Bahamas | - | Bahamas Leaks |
| BBWL, LTD | Intermediary | 04-JAN-1999 | 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.