Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE RISING SUN I.V., LIMITED | Intermediary | 19-NOV-1999 | Bahamas | - | Bahamas Leaks |
| BROOKSIDE ONE INVESTMENTS, INC. | Intermediary | 26-NOV-1999 | Bahamas | - | Bahamas Leaks |
| STATESMAN GROUP INC. | Intermediary | 19-APR-1995 | Bahamas | - | Bahamas Leaks |
| W.W. FREEMAN LIMITED | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| BAHAMAS SPECIALITIES GMBH. | Intermediary | 29-MAR-2000 | Bahamas | - | Bahamas Leaks |
| ISLAND INVESTMENT RMC CORPORATION LTD. | Intermediary | 05-APR-2000 | Bahamas | - | Bahamas Leaks |
| ALEXANDRIA TRADING COMPANY | Intermediary | 04-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BLUENOSE COMPANY LIMITED | Intermediary | 28-FEB-2000 | Bahamas | - | Bahamas Leaks |
| BONARGE INVESTMENTS INC. | Intermediary | 30-JAN-1990 | Bahamas | - | Bahamas Leaks |
| CYBER WAVE LIMITED | Intermediary | 17-NOV-2005 | Bahamas | - | Bahamas Leaks |
| INTEROCEAN CAPITAL INVESTMENTS CORP. | Intermediary | 26-JUN-2000 | 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.