Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NIKSAM LIMITED | Intermediary | 24-AUG-2000 | Bahamas | - | Bahamas Leaks |
| TIGERSTAR LIMITED | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| LOCUST LIMITED | Intermediary | 19-DEC-2000 | Bahamas | - | Bahamas Leaks |
| LYSIS LIMITED | Intermediary | 01-SEP-1999 | Bahamas | - | Bahamas Leaks |
| WORLDWAY HOLDINGS LIMITED | Intermediary | 22-JUN-1999 | Bahamas | - | Bahamas Leaks |
| POWERSTAR LIMITED | Intermediary | 26-MAY-2000 | Bahamas | - | Bahamas Leaks |
| MAIDAS MANAGEMENT CORPORATION | Intermediary | 13-APR-2000 | Bahamas | - | Bahamas Leaks |
| LAKE MAATHESON LIMITED | Intermediary | 27-MAY-1999 | Bahamas | - | Bahamas Leaks |
| BOA LIMITED | Intermediary | 24-FEB-1999 | Bahamas | - | Bahamas Leaks |
| MAINSTAR LIMITED | Intermediary | 15-JUN-1999 | Bahamas | - | Bahamas Leaks |
| TROJAN CORPORATION | Intermediary | 01-JUN-1999 | Bahamas | - | Bahamas Leaks |
| RESORT MARKETING INC. | Intermediary | 12-NOV-1997 | Bahamas | - | Bahamas Leaks |
| KALEL LIMITED | Intermediary | 17-SEP-1997 | Bahamas | - | Bahamas Leaks |
| KRUNG THEP INTERNATIONAL S.A. | Intermediary | 05-FEB-1998 | Bahamas | - | Bahamas Leaks |
| HONEYBEAR INVESTMENTS LIMITED | Intermediary | 05-FEB-1998 | Bahamas | - | Bahamas Leaks |
| SANTIBURI INTERNATIONAL S.A. | Intermediary | 05-FEB-1998 | Bahamas | - | Bahamas Leaks |
| CEMPROTEC CONSULTING LIMITED | Intermediary | 20-JAN-1998 | Bahamas | - | Bahamas Leaks |
| ARCHITECTURAL MARKETING, INC | Intermediary | 22-DEC-1998 | Bahamas | - | Bahamas Leaks |
| MEGACHEM LIMITED | Intermediary | 03-NOV-1998 | Bahamas | - | Bahamas Leaks |
| HAWKSTAR LIMITED | Intermediary | 24-AUG-2000 | 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.