Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ES International Inc. | Intermediary | 04-JUL-2000 | Bahamas | - | Bahamas Leaks |
| VIBE RECORD HOLDINGS COMPANY LIMITED | Intermediary | 14-JAN-2000 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL PLAYERS TOURS, LTD. | Intermediary | 21-JAN-2000 | Bahamas | - | Bahamas Leaks |
| SOUTHERN LENDING COMPANY INC. | Intermediary | 14-JUN-2002 | Bahamas | - | Bahamas Leaks |
| GLOBAL WIRELESS SERVICES LIMITED | Intermediary | 04-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TELUS INVESTMENTS LTD. | Intermediary | 21-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TEC TRONICS, LTD | Intermediary | 07-APR-1999 | Bahamas | - | Bahamas Leaks |
| STARGATE AVIATION LTD | Intermediary | 15-JAN-1999 | Bahamas | - | Bahamas Leaks |
| UNION EQUITY CONSULTANTS LTD | Intermediary | 17-MAY-1999 | Bahamas | - | Bahamas Leaks |
| CORAL WAY TEN LIMITED | Intermediary | 04-MAY-1999 | Bahamas | - | Bahamas Leaks |
| ELIZABETH MICHAEL LIMITED | Intermediary | 05-AUG-1999 | Bahamas | - | Bahamas Leaks |
| GATEWAY TELESYSS LTD | Intermediary | 17-MAY-1999 | Bahamas | - | Bahamas Leaks |
| RED BARRON LIMITED | Intermediary | 19-NOV-1999 | Bahamas | - | Bahamas Leaks |
| OVERSEAS MANAGEMENT SERVICES LTD. | Intermediary | 04-NOV-1999 | Bahamas | - | Bahamas Leaks |
| LANDFALL HOLDINGS S.A. | Intermediary | 16-JAN-1996 | Bahamas | - | Bahamas Leaks |
| MELNECHYK ENTERPRISES | Intermediary | 14-FEB-1997 | Bahamas | - | Bahamas Leaks |
| LEXTEL CONSTRUCTION LTD. | Intermediary | 04-DEC-1996 | Bahamas | - | Bahamas Leaks |
| MINIBI CO. INC. | Intermediary | 26-NOV-1998 | Bahamas | - | Bahamas Leaks |
| PRYS INVESTMENTS LTD | Intermediary | 24-JUL-1998 | Bahamas | - | Bahamas Leaks |
| MAPE EQUINE BLOODSTOCK AGENCY LIMIED | Intermediary | 21-JAN-2000 | 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.