Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RICH-GROUP INTERNATIONAL COMPANY LIMITED | Intermediary | 23-SEP-1999 | Bahamas | - | Bahamas Leaks |
| SANTANA ENERGY INC. | Intermediary | 22-AUG-1996 | Bahamas | - | Bahamas Leaks |
| SUNSET HOUSE LIMITED | Intermediary | 13-OCT-2004 | Bahamas | - | Bahamas Leaks |
| AVADA COMMUNICATION INC. | Intermediary | 25-SEP-2000 | Bahamas | - | Bahamas Leaks |
| BSS MARKETING INC | Intermediary | 25-MAY-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.