Connections:
Entity (0)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BUNRA INVESTMENTS LIMITED | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| BARCHESTER INVESTMENTS LIMITED | Intermediary | 13-JUL-1994 | Bahamas | - | Bahamas Leaks |
| SOLA COMMERCIAL LTD | Intermediary | 27-JAN-1995 | Bahamas | - | Bahamas Leaks |
| LUCIA ENTERPRISES LIMITED | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| HORSE POWER INVESTMENT MANAGEMENT CO. LIMITED | Intermediary | 05-JUL-1995 | Bahamas | - | Bahamas Leaks |
| ISANA INC. | Intermediary | 22-JUN-1995 | Bahamas | - | Bahamas Leaks |
| COMET GROUP INTERNATIONAL LTD. | Intermediary | 28-APR-1995 | Bahamas | - | Bahamas Leaks |
| SNOW FLAKE LIMITED | Intermediary | 29-MAR-1995 | Bahamas | - | Bahamas Leaks |
| ISAS LTD. | Intermediary | 06-SEP-1995 | Bahamas | - | Bahamas Leaks |
| GOLDENSANDS INVESTMENTS LTD. | Intermediary | 27-MAR-1995 | Bahamas | - | Bahamas Leaks |
| BACKBAY OVERSEAS CORP. | Intermediary | 16-MAR-1995 | Bahamas | - | Bahamas Leaks |
| BEURE INVESTMENTS | Intermediary | 19-MAY-1995 | Bahamas | - | Bahamas Leaks |
| MARISA INTERNATIONAL LTD. | Intermediary | 17-JUL-1995 | Bahamas | - | Bahamas Leaks |
| UNIFIN, LTD. | Intermediary | 20-JUN-1995 | Bahamas | - | Bahamas Leaks |
| KAYLA LTD. | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| HANOVER INVESTMENTS LIMITED | Intermediary | 25-APR-1995 | Bahamas | - | Bahamas Leaks |
| PDI.net Limited | Intermediary | 31-MAR-1995 | Bahamas | - | Bahamas Leaks |
| GRACE HOLDING LTD. | Intermediary | 13-SEP-1995 | Bahamas | - | Bahamas Leaks |
| JORDINE ADVISORY SERVICES (BAHAMAS) LIMITED | Intermediary | 05-JUL-1994 | Bahamas | - | Bahamas Leaks |
Address (0)
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.