Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OFFSEA INVESTMENTS LIMITED | Intermediary | 16-APR-1993 | Bahamas | - | Bahamas Leaks |
| PINE SPRINGS INVESTMENTS LIMITED | Intermediary | 26-SEP-1990 | Bahamas | - | Bahamas Leaks |
| XTRACE LIMITED | Intermediary | 14-DEC-1993 | Bahamas | - | Bahamas Leaks |
| HAROLD TRAINING SYSTEMS LIMITED | Intermediary | 06-OCT-1993 | Bahamas | - | Bahamas Leaks |
| OLIVERSON CORPORATION LIMITED | Intermediary | 29-MAR-1996 | Bahamas | - | Bahamas Leaks |
| ARBOR INVESTMENT LIMITED | Intermediary | 01-SEP-1998 | Bahamas | - | Bahamas Leaks |
| GALENUS LIMITED | Intermediary | 13-APR-1999 | Bahamas | - | Bahamas Leaks |
| LODGING VALUE LIMITED | Intermediary | 01-SEP-1999 | Bahamas | - | Bahamas Leaks |
| J.V. SPIRIT LIMITED | Intermediary | 13-SEP-1995 | Bahamas | - | Bahamas Leaks |
| R.O.M. CORPORATION LIMITED | Intermediary | 02-NOV-1995 | Bahamas | - | Bahamas Leaks |
| J H G CORPORATION LIMITED | Intermediary | 02-NOV-1995 | Bahamas | - | Bahamas Leaks |
| J.B. PROMOTIONS LIMITED | Intermediary | 29-MAR-1996 | Bahamas | - | Bahamas Leaks |
| PP MARKETING LTD. | Intermediary | 11-FEB-2008 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL SURFACE EFFECT SHIP SALES LIMITED | Intermediary | 08-FEB-2000 | Bahamas | - | Bahamas Leaks |
| NONOX LIMITED | Intermediary | 28-FEB-2006 | Bahamas | - | Bahamas Leaks |
| IT'S THE JOURNEY PRODUCTIONS LTD. | Intermediary | 12-JUN-2006 | Bahamas | - | Bahamas Leaks |
| VESTA ENTERTAINMENT LIMITED | Intermediary | 12-JUN-2006 | 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.