Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MORAN TRADING, LTD. | Intermediary | 20-MAR-2002 | Bahamas | - | Bahamas Leaks |
| RUM CAY ISLAND INVESTMENTS LTD. | Intermediary | 16-MAR-2004 | Bahamas | - | Bahamas Leaks |
| SPECTRA INTERNATIONAL ENTERPRISES, LTD. | Intermediary | 29-AUG-2004 | Bahamas | - | Bahamas Leaks |
| DYNAMIC DESIGN, LTD. | Intermediary | 23-AUG-2001 | Bahamas | - | Bahamas Leaks |
| FCM ENTERPRISES LTD. | Intermediary | 08-OCT-2001 | Bahamas | - | Bahamas Leaks |
| GLOBAL SUPPLY EXPORT, LTD. | Intermediary | 04-DEC-2001 | Bahamas | - | Bahamas Leaks |
| CELTA INTERNATIONAL BUSINESS, LTD. | Intermediary | 14-MAR-2002 | Bahamas | - | Bahamas Leaks |
| DIVISION INTERNATIONAL COMPANY LTD. | Intermediary | 11-MAY-2001 | Bahamas | - | Bahamas Leaks |
| DEPOT INTERNATIONAL, LTD. | Intermediary | 18-JUL-2001 | Bahamas | - | Bahamas Leaks |
| UNIDESIGN MANAGEMENT, LTD. | Intermediary | 23-AUG-2001 | Bahamas | - | Bahamas Leaks |
| UNIDESIGN INTERNATIONAL LTD. | Intermediary | 23-AUG-2001 | Bahamas | - | Bahamas Leaks |
| HOPE INVESTMENTS LTD | Intermediary | 11-JUL-2000 | Bahamas | - | Bahamas Leaks |
| DREAMWOOD MANAGEMENT, LTD. | Intermediary | 03-AUG-2000 | Bahamas | - | Bahamas Leaks |
| SOUNDWOOD INTERNATIONAL LTD. | Intermediary | 03-AUG-2000 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL BUSY COMPANY LTD. | Intermediary | 10-MAY-2001 | Bahamas | - | Bahamas Leaks |
| FREELAND INTERNATIONAL, LTD. | Intermediary | 19-JUN-2000 | Bahamas | - | Bahamas Leaks |
| HONEYVILLE INVESTMENTS, LTD. | Intermediary | 14-APR-2000 | Bahamas | - | Bahamas Leaks |
| WALCORT GROUP LTD | Intermediary | 11-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TRAIL BLAZER LTD. | Intermediary | 06-JUL-2000 | Bahamas | - | Bahamas Leaks |
| YELLOWSTONE TRADING, LTD. | Intermediary | 18-MAR-2002 | 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.