Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DREAM FINDERS, LLC | Intermediary | 10-OCT-2008 | Bahamas | - | Bahamas Leaks |
| SEUL AU MONDE INC. | Intermediary | 09-OCT-2009 | Bahamas | - | Bahamas Leaks |
| STAR DEVELOPMENT CORPORATION | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
| ALEXANDRIA BREEZES RESORT DEVELOPMENT LTD. | Intermediary | 23-JUL-2007 | Bahamas | - | Bahamas Leaks |
| EM&I (MANAGEMENT SERVICES) INC. | Intermediary | 02-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Tyola Offshore International LTD. | Intermediary | 20-MAY-2008 | Bahamas | - | Bahamas Leaks |
| CORCO SPV INC. | Intermediary | 12-JUN-2007 | Bahamas | - | Bahamas Leaks |
| DOCAR ENERGY LTD. | Intermediary | 27-MAR-2007 | Bahamas | - | Bahamas Leaks |
| AAP MARKETING INC. | Intermediary | 04-DEC-2006 | Bahamas | - | Bahamas Leaks |
| EM&I (Global) INC. | Intermediary | 01-JUN-2005 | Bahamas | - | Bahamas Leaks |
| VOYAGER ENTERTAINMENT, INC. | Intermediary | 16-APR-2002 | Bahamas | - | Bahamas Leaks |
| SKYTRAIN CONSULTING CORP. | Intermediary | 06-JUL-2000 | Bahamas | - | Bahamas Leaks |
| STARFISH-THE EXUMA ACTIVITY CENTRE LTD. | Intermediary | 28-JAN-2000 | Bahamas | - | Bahamas Leaks |
| TOKI INVESTMENTS INC. | Intermediary | 18-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MICO INTERNATIONAL LTD. | Intermediary | 14-JAN-2000 | Bahamas | - | Bahamas Leaks |
| RENNAISANCE RESORTS LIMITED | Intermediary | 14-JAN-2000 | Bahamas | - | Bahamas Leaks |
| D.H.S. INTERNATIONAL LTD. | Intermediary | 07-JAN-2000 | Bahamas | - | Bahamas Leaks |
| SEARCH FOR THE BEST.COM INC. | Intermediary | 09-DEC-1999 | Bahamas | - | Bahamas Leaks |
| CRYSTAL WATER INTERNATIONAL LTD. | Intermediary | 07-JAN-1999 | Bahamas | - | Bahamas Leaks |
| ACI GROUP INC. | Intermediary | 12-AUG-2008 | 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.