Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PORT HOWE INTERNATIONAL LIMITED | Intermediary | 24-OCT-2000 | Bahamas | - | Bahamas Leaks |
| FIVESTAR LIMITED | Intermediary | 15-JUN-2000 | Bahamas | - | Bahamas Leaks |
| JERDAN MEDIATION AND ARBITRATION SERVICES LIMITED | Intermediary | 21-JUN-2000 | Bahamas | - | Bahamas Leaks |
| ABCON CONSTRUCTION AND MANAGEMENT SERVICES LIMITED | Intermediary | 21-JUN-2000 | Bahamas | - | Bahamas Leaks |
| GLIDESTAR LIMITED | Intermediary | 12-JUL-2000 | Bahamas | - | Bahamas Leaks |
| OLDSTAR LIMITED | Intermediary | 28-FEB-2000 | Bahamas | - | Bahamas Leaks |
| ARGENTUM INTERNATIONAL MARKETING SERVICES LIMITED | Intermediary | 11-APR-2000 | Bahamas | - | Bahamas Leaks |
| KARDIMIR LIMITED | Intermediary | 14-APR-2000 | Bahamas | - | Bahamas Leaks |
| AMA INVESTMENT GROUP LTD. | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| EDGEBOROUGH LIMITED | Intermediary | 21-NOV-1996 | Bahamas | - | Bahamas Leaks |
| MARTRANS SHIPPING COMPANY LIMITED | Intermediary | 28-FEB-2000 | Bahamas | - | Bahamas Leaks |
| LIMASSOL LIMITED | Intermediary | 02-FEB-2000 | Bahamas | - | Bahamas Leaks |
| LUCKYSTAR LIMITED | Intermediary | 21-JAN-2000 | Bahamas | - | Bahamas Leaks |
| NETSTAR INTERNATIONAL LIMITED | Intermediary | 21-JAN-2000 | Bahamas | - | Bahamas Leaks |
| ELIARI LIMITED | Intermediary | 21-DEC-1999 | Bahamas | - | Bahamas Leaks |
| ASIA TECH VENTURE LIMITED | Intermediary | 10-DEC-1999 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL CASTLE LIMITED | Intermediary | 08-SEP-1999 | Bahamas | - | Bahamas Leaks |
| WIESEN LIMITED | Intermediary | 07-SEP-1999 | Bahamas | - | Bahamas Leaks |
| NYON LAKE LIMITED | Intermediary | 14-JUL-1999 | Bahamas | - | Bahamas Leaks |
| NEPTUNE MAINTENANCE AND EQUIPMENT SUPPLY LIMITED | Intermediary | 24-AUG-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.