Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAKIKA LTD. | Intermediary | 11-FEB-2000 | Bahamas | - | Bahamas Leaks |
| QUEENSBROOK SERVICES LTD | Intermediary | 29-FEB-2000 | Bahamas | - | Bahamas Leaks |
| EMERALD PEA GREEN LTD. | Intermediary | 10-FEB-2000 | Bahamas | - | Bahamas Leaks |
| RUBY GREEN LTD. | Intermediary | 10-FEB-2000 | Bahamas | - | Bahamas Leaks |
| SPORTEK LIMITED | Intermediary | 30-AUG-2000 | Bahamas | - | Bahamas Leaks |
| W L INTERNATIONAL BUSINESS CORPORATION LTD. | Intermediary | 05-APR-2001 | Bahamas | - | Bahamas Leaks |
| M.T.L. INFORMATIQUE LTD. | Intermediary | 14-MAR-2000 | Bahamas | - | Bahamas Leaks |
| GLOBAL VENTURES FUND LTD | Intermediary | 02-MAY-2000 | Bahamas | - | Bahamas Leaks |
| HAPPY HOLIDAYS LTD. | Intermediary | 23-JUL-2001 | Bahamas | - | Bahamas Leaks |
| GOLDEN PATH CONCEPTS LTD. | Intermediary | 30-APR-2001 | Bahamas | - | Bahamas Leaks |
| INTERSOURCE INVESTMENTS LTD. | Intermediary | 09-MAY-2001 | Bahamas | - | Bahamas Leaks |
| BRANDVILLE TECHNOLOGIES CORPORATION LTD | Intermediary | 25-JAN-2000 | Bahamas | - | Bahamas Leaks |
| RUBY STAR LTD. | Intermediary | 10-FEB-2000 | Bahamas | - | Bahamas Leaks |
| CIGARETTE CLUB LTD. | Intermediary | 08-FEB-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.