Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G. KEWALRAM & SONS (HK) LTD. | Intermediary | 27-NOV-1990 | Bahamas | - | Bahamas Leaks |
| EASTCO LIMITED | Intermediary | 12-DEC-1990 | Bahamas | - | Bahamas Leaks |
| KIRKCORP LIMITED | Intermediary | 23-JUL-1991 | Bahamas | - | Bahamas Leaks |
| KAUFMAN ROSSIN FUND SERVICES (BAHAMAS), LTD. | Intermediary | 01-JUN-2005 | Bahamas | - | Bahamas Leaks |
| KEWALRAM RERALTY LIMITED | Intermediary | 05-JUL-1990 | Bahamas | - | Bahamas Leaks |
| SILVER SURF LIMITED | Intermediary | 24-JUL-1990 | Bahamas | - | Bahamas Leaks |
| TRANS PACIFIC PETROLEUM LIMITED | Intermediary | 24-JUL-1990 | Bahamas | - | Bahamas Leaks |
| PENIEL HOLDINGS LIMITED | Intermediary | 21-MAR-2006 | 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.