Connections:
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Entity (303)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARIBBEAN GREENSEED FOOD & SILOS CORP | Intermediary | 04-MAR-1991 | Bahamas | - | Bahamas Leaks |
| PARLIAMENT INVESTMENTS LIMITED | Intermediary | 20-DEC-1990 | Bahamas | - | Bahamas Leaks |
| PARLIAMENT INVESTMENTS LIMITED | Intermediary | 20-DEC-1990 | Bahamas | - | Bahamas Leaks |
| CAMPCO-VENEZUELA (EVCA) LIMITED | Intermediary | 20-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MAGNESITE INTERNATIONAL BAHAMAS LIMITED | Intermediary | 20-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MCDEL INTERNATIONAL INC. | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| PALOMARIA LIMITED | Intermediary | 23-NOV-1990 | Bahamas | - | Bahamas Leaks |
| ROMA INTERRISES LIMITED | Intermediary | 15-NOV-1990 | Bahamas | - | Bahamas Leaks |
| GUIGA TRADING CO. LTD. | Intermediary | 04-SEP-1991 | Bahamas | - | Bahamas Leaks |
| BOTANIC INVESTMENTS INC. | Intermediary | 18-JUN-1991 | Bahamas | - | Bahamas Leaks |
| KULA LIMITED | Intermediary | 21-MAY-1991 | Bahamas | - | Bahamas Leaks |
| MASTERS INTERNATIONAL S.A. | Intermediary | 03-APR-1991 | Bahamas | - | Bahamas Leaks |
| ROOTS OF AFRICA INTERNATIONAL S.A. | Intermediary | 03-APR-1991 | Bahamas | - | Bahamas Leaks |
| SHEBA INTERNATIONAL S.A. | Intermediary | 03-APR-1991 | Bahamas | - | Bahamas Leaks |
| STENA LIMITED | Intermediary | 15-MAR-1991 | Bahamas | - | Bahamas Leaks |
| WORLD DEVELOPMENT PRODUCTS S.A. | Intermediary | 15-MAR-1991 | Bahamas | - | Bahamas Leaks |
| REDGRASS LIMITED | Intermediary | 28-APR-1992 | Bahamas | - | Bahamas Leaks |
| IRI CORPORATION | Intermediary | 15-MAY-1992 | Bahamas | - | Bahamas Leaks |
| EASTERN INTERNATIONAL LTD. | Intermediary | 20-JAN-1992 | 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.