Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANGELIQUE WORLDWIDE CORP. | Intermediary | 07-FEB-2000 | Bahamas | - | Bahamas Leaks |
| ODELL TRADING LTD. | Intermediary | 06-JUN-2000 | Bahamas | - | Bahamas Leaks |
| MARINE DIAGNOSTICS INC | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
| PANAMA INVESTORS LIMITED | Intermediary | 17-DEC-1999 | Bahamas | - | Bahamas Leaks |
| ENIGMA CHEMICAL LTD | Intermediary | 16-SEP-1998 | Bahamas | - | Bahamas Leaks |
| JONATHAN INVESTMENT CORPORATION | Intermediary | 26-MAY-1999 | Bahamas | - | Bahamas Leaks |
| GLOBAL TRADE CONSULTANTS LIMITED | Intermediary | 22-AUG-2002 | Bahamas | - | Bahamas Leaks |
| AIRCRAFT LEASING ADMINISTRATION SERVICES, INC. | Intermediary | 22-AUG-2002 | Bahamas | - | Bahamas Leaks |
| AIRCRAFT RENTING SERVICES, GMBH | Intermediary | 22-AUG-2002 | Bahamas | - | Bahamas Leaks |
| MEDICAL EQUIPMENT CORP. | Intermediary | 12-APR-2002 | Bahamas | - | Bahamas Leaks |
| ETELIX LTD. | Intermediary | 08-DEC-2000 | Bahamas | - | Bahamas Leaks |
| COMPLEXITY INVESTMENTS INC. | Intermediary | 25-AUG-2000 | Bahamas | - | Bahamas Leaks |
| HAYS CORPORATION | Intermediary | 06-JUN-2000 | Bahamas | - | Bahamas Leaks |
| EVELYN LIMITED | Intermediary | 06-JUN-2000 | Bahamas | - | Bahamas Leaks |
| SHAOXING NANGUANG TEXTILE CO. LTD. | Intermediary | 04-OCT-2004 | Bahamas | - | Bahamas Leaks |
| AIRPORT HANDLING INTERNATIONAL SERVICES CORP. | Intermediary | 22-AUG-2002 | 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.