Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LORRE LIMITED | Intermediary | 03-DEC-1999 | Bahamas | - | Bahamas Leaks |
| KWAN-JAI INTERNATIONAL INC. | Intermediary | 21-JAN-2000 | Bahamas | - | Bahamas Leaks |
| GLOBAL FURNITURE STOCK LTD | Intermediary | 22-DEC-1999 | Bahamas | - | Bahamas Leaks |
| COOL MON LIMITED | Intermediary | 07-OCT-1999 | Bahamas | - | Bahamas Leaks |
| DREGOIRE LIMITED | Intermediary | 06-OCT-1999 | Bahamas | - | Bahamas Leaks |
| ARCHANGEL ASSOCIATES LIMITED | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
| RIVERSTONE HOLDINGS LIMITED | Intermediary | 27-OCT-1999 | Bahamas | - | Bahamas Leaks |
| TAMRON LIMITED | Intermediary | 30-SEP-1999 | Bahamas | - | Bahamas Leaks |
| WORLD COMM. IMPORT / EXPORT INC. | Intermediary | 17-AUG-1999 | Bahamas | - | Bahamas Leaks |
| GREY CARD LIMITED | Intermediary | 30-SEP-1999 | Bahamas | - | Bahamas Leaks |
| STABILD LIMITED | Intermediary | 30-SEP-1999 | Bahamas | - | Bahamas Leaks |
| GLOBAL TECHNICAL SUPPORT LTD. | Intermediary | 16-JUL-1999 | Bahamas | - | Bahamas Leaks |
| LAHARD SYSTEMS LIMITED | Intermediary | 23-JUN-1999 | Bahamas | - | Bahamas Leaks |
| COASTAL RESORTS LIMITED | Intermediary | 11-JUN-2002 | Bahamas | - | Bahamas Leaks |
| LIFEAKEY MANAGEMENT CORPORATION | Intermediary | 08-SEP-2008 | Bahamas | - | Bahamas Leaks |
| WESTNET HOLDINGS LTD. | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
| FOREST INTERNATIONAL INVESTMENT CORPORATION | Intermediary | 19-APR-2001 | Bahamas | - | Bahamas Leaks |
| INTERACTIVE ENTERTAINMENT HOLDINGS LTD. | Intermediary | 27-APR-2000 | Bahamas | - | Bahamas Leaks |
| U.S. SPORTS COLLECTIBLES CORP. | Intermediary | 15-MAY-2000 | Bahamas | - | Bahamas Leaks |
| DUSTAR INVESTMENT LIMITED | Intermediary | 08-DEC-1999 | Bahamas | - | Bahamas Leaks |
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.