Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUND ADVISORS LIMITED | Intermediary | 22-MAR-1991 | Bahamas | - | Bahamas Leaks |
| INTANOIL COMPANY LIMITED | Intermediary | 30-APR-1996 | Bahamas | - | Bahamas Leaks |
| LYNS CORPORATION | Intermediary | 06-MAR-1996 | Bahamas | - | Bahamas Leaks |
| MOGILER INC. | Intermediary | 09-SEP-1991 | Bahamas | - | Bahamas Leaks |
| BOKASSA LTD. | Intermediary | 09-SEP-1991 | Bahamas | - | Bahamas Leaks |
| IXIA LIMITED | Intermediary | 12-NOV-1997 | Bahamas | - | Bahamas Leaks |
| NICHOLAS CAPITAL INVESTMENTS LTD. | Intermediary | 10-NOV-1997 | Bahamas | - | Bahamas Leaks |
| B.I.I.C-BIANCHI LTD | Intermediary | 31-JUL-1997 | Bahamas | - | Bahamas Leaks |
| BI-HOTEL HOLDINGS LTD. | Intermediary | 20-OCT-1997 | 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.