Connections:
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Entity (426)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EURO SOURCE TECH, LTD. | Intermediary | 12-OCT-2000 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN MARINE DIESEL SERVICES, LTD. | Intermediary | 12-OCT-2000 | Bahamas | - | Bahamas Leaks |
| C.A.M. INTERNATIONAL, INC. | Intermediary | 24-AUG-2000 | Bahamas | - | Bahamas Leaks |
| GALAXY STAR LTD., | Intermediary | 12-OCT-2000 | Bahamas | - | Bahamas Leaks |
| HARVESTER INVESTMENT STORES CORP. | Intermediary | 28-NOV-2000 | Bahamas | - | Bahamas Leaks |
| CREATIVE PROSPECT RESOURCES INC. | Intermediary | 28-MAR-2001 | Bahamas | - | Bahamas Leaks |
| ATU INC. | Intermediary | 12-OCT-2000 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL ECONOMICAL INVESTMENTS CONSULTANTS LIMITED | Intermediary | 02-NOV-2000 | Bahamas | - | Bahamas Leaks |
| BERWYN RESOURCE LTD. | Intermediary | 29-MAY-2001 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN PETROLEUM SERVICES LTD. | Intermediary | 17-DEC-2001 | Bahamas | - | Bahamas Leaks |
| UNIVERSAL STEEL INC | Intermediary | 06-APR-2001 | Bahamas | - | Bahamas Leaks |
| VIGONX INC. | Intermediary | 19-APR-2001 | Bahamas | - | Bahamas Leaks |
| AVICORE CORP. | Intermediary | 13-FEB-2002 | Bahamas | - | Bahamas Leaks |
| RIDING FINANCIAL SERVICES INC. | Intermediary | 20-MAR-2002 | Bahamas | - | Bahamas Leaks |
| NATIONAL DATA SYSTEMS INC. | Intermediary | 29-DEC-2001 | Bahamas | - | Bahamas Leaks |
| HEAT INTERNATIONAL LTD. | Intermediary | 12-FEB-2002 | Bahamas | - | Bahamas Leaks |
| TRENT INTERNATIONAL CORP. | Intermediary | 03-JUL-2002 | Bahamas | - | Bahamas Leaks |
| DURUS PHARMA LTD. | Intermediary | 03-JUL-2002 | Bahamas | - | Bahamas Leaks |
| NATURAL MANAGEMENT LTD. | Intermediary | 10-JUN-2002 | 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.