Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AQUA RICO TRADING LTD. | Intermediary | 25-JUN-1997 | Bahamas | - | Bahamas Leaks |
| MATEO (BAHAMAS) INVESTMENTS | Intermediary | 04-JUL-1997 | Bahamas | - | Bahamas Leaks |
| THE WHITEHALL GROUP LTD. | Intermediary | 04-JUL-1997 | Bahamas | - | Bahamas Leaks |
| BIT TECH S.A. | Intermediary | 26-MAY-1997 | Bahamas | - | Bahamas Leaks |
| HAAIENBEET S.A. | Intermediary | 26-MAY-1997 | Bahamas | - | Bahamas Leaks |
| MARC TRADING & HOLDING INC | Intermediary | 11-JUN-1997 | Bahamas | - | Bahamas Leaks |
| CP CONSULTANTS S.A. | Intermediary | 03-MAR-1999 | Bahamas | - | Bahamas Leaks |
| AAA INVESTMENTS INC. | Intermediary | 14-JUN-1999 | Bahamas | - | Bahamas Leaks |
| GUZUPAD, LTD. | Intermediary | 06-SEP-1999 | Bahamas | - | Bahamas Leaks |
| GFI INVESTMENT LIMITED | Intermediary | 17-NOV-1999 | Bahamas | - | Bahamas Leaks |
| RIVIERE HOLDINGS INC. | Intermediary | 09-FEB-2000 | Bahamas | - | Bahamas Leaks |
| THREE JAYS WHOLESALE LIMITED | Intermediary | 07-APR-2000 | Bahamas | - | Bahamas Leaks |
| MEOW ASSOCIATES LIMITED | Intermediary | 26-JUL-2000 | Bahamas | - | Bahamas Leaks |
| PRO FX LIMITED | Intermediary | 25-JAN-2005 | Bahamas | - | Bahamas Leaks |
| CLA INVESTMENTS LTD. | Intermediary | 04-JUL-1997 | Bahamas | - | Bahamas Leaks |
| RAI LTD | Intermediary | 04-JUL-1997 | Bahamas | - | Bahamas Leaks |
| INDUSTRIES TECHNOLOGIES LTD | Intermediary | 08-AUG-1997 | Bahamas | - | Bahamas Leaks |
| BEST INVESTMENTS LIMITED | Intermediary | 26-AUG-1997 | Bahamas | - | Bahamas Leaks |
| LSB INVESTMENTS LIMITED | Intermediary | 26-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ADVANCED UTILITIES CORPORATION LTD | Intermediary | 23-JUN-1997 | 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.