Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKYSAFE SYSTEMS LTD. | Intermediary | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| BEST HEALTH CARE SERVICES | Intermediary | 28-JAN-1997 | Bahamas | - | Bahamas Leaks |
| CASI, INC. | Intermediary | 25-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BULLOCKS INVESTMENTS LTD | Intermediary | 29-JUN-1998 | Bahamas | - | Bahamas Leaks |
| FP SERVICES LTD. | Intermediary | 02-OCT-2000 | Bahamas | - | Bahamas Leaks |
| SOUTH WIND MARKETING LTD. | Intermediary | 25-OCT-2000 | Bahamas | - | Bahamas Leaks |
| CINNAMON HILL CLUB LIMITED | Intermediary | 15-AUG-2002 | Bahamas | - | Bahamas Leaks |
| CINNAMON HILL DEVELOPMENT LTD. | Intermediary | 15-AUG-2002 | Bahamas | - | Bahamas Leaks |
| VENUS TOURS LIMITED | Intermediary | 08-AUG-1994 | Bahamas | - | Bahamas Leaks |
| KRESBURG LTD. | Intermediary | 11-FEB-1993 | Bahamas | - | Bahamas Leaks |
| ADVANTAGE SERVICES, INC. | Intermediary | 31-OCT-1995 | Bahamas | - | Bahamas Leaks |
| AMERICAN SUN ESTATE INVESTUS LIMITED | Intermediary | 26-JUL-1995 | Bahamas | - | Bahamas Leaks |
| CLOE, INC. | Intermediary | 17-JAN-1996 | Bahamas | - | Bahamas Leaks |
| GEO TELECOM SOUTIONS LIMITED | Intermediary | 23-NOV-1995 | Bahamas | - | Bahamas Leaks |
| SHICARI HOLDING, LTD. | Intermediary | 12-MAR-1996 | Bahamas | - | Bahamas Leaks |
| INTERCO SERVICES LIMITED | Intermediary | 04-MAR-1996 | Bahamas | - | Bahamas Leaks |
| FLOREAL INC. | Intermediary | 17-MAY-1996 | Bahamas | - | Bahamas Leaks |
| INTERNET CONSULTING LTD. | Intermediary | 22-APR-1996 | Bahamas | - | Bahamas Leaks |
| HEALTH ADVANCES LTD. | Intermediary | 31-JUL-1996 | Bahamas | - | Bahamas Leaks |
| COSMOS INVESTMENTS LTD | Intermediary | 02-SEP-1996 | Bahamas | - | Bahamas Leaks |
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.