Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRIC BRAC INVESTMENTS LIMITED | Intermediary | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| PECCOLE INVESTMENTS LIMITED | Intermediary | 13-MAR-2000 | Bahamas | - | Bahamas Leaks |
| CONNIE'S INC | Intermediary | 22-DEC-1998 | Bahamas | - | Bahamas Leaks |
| BELLA CAPITAL LTD | Intermediary | 01-DEC-1999 | Bahamas | - | Bahamas Leaks |
| TROPICAL PLENITUDE LIMITED | Intermediary | 24-NOV-1997 | Bahamas | - | Bahamas Leaks |
| TAG RESOURCES INC. | Intermediary | 20-APR-1998 | Bahamas | - | Bahamas Leaks |
| INTERMARKET COMPANY T & T LIMITED. | Intermediary | 30-JAN-1997 | 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.