Connections:
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Entity (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUGAR BOWL GROWERS, LTD. | Intermediary | 22-AUG-2001 | Bahamas | - | Bahamas Leaks |
| JMO MEDICAL SERVICES, LTD. | Intermediary | 22-AUG-2001 | Bahamas | - | Bahamas Leaks |
| WORLD WIDE TOWERS, LTD. | Intermediary | 18-SEP-2001 | Bahamas | - | Bahamas Leaks |
| CUTANEOUS CONSULTANTS, LTD. | Intermediary | 18-SEP-2001 | Bahamas | - | Bahamas Leaks |
| COSMA LANDCO LTD. | Intermediary | 15-NOV-2001 | Bahamas | - | Bahamas Leaks |
| MANAGEMENT INTERNATIONAL LIMITED | Intermediary | 27-MAR-1990 | Bahamas | - | Bahamas Leaks |
| SPORTS INVESTMENTS LIMITED | Intermediary | 27-MAR-1990 | Bahamas | - | Bahamas Leaks |
| PRINCETON ENTERPRISES LIMITED | Intermediary | 27-MAR-1990 | Bahamas | - | Bahamas Leaks |
| SALKO LIMITED | Intermediary | 10-MAY-1990 | Bahamas | - | Bahamas Leaks |
| VIROMAR LIMITED | Intermediary | 10-MAY-1990 | Bahamas | - | Bahamas Leaks |
| SILVER REEF HEALTH SPA LIMITED | Intermediary | 13-JUL-1990 | Bahamas | - | Bahamas Leaks |
| C. YUNG LIMITED | Intermediary | 18-JUL-1990 | Bahamas | - | Bahamas Leaks |
| RESEARCH CENTER FOR SPECIAL MEDICAL & BIOLOGICAL TREATMENT LTD. | Intermediary | 20-AUG-1990 | Bahamas | - | Bahamas Leaks |
| B.R.A.M. CORPORATION LIMITED | Intermediary | 13-MAY-1991 | Bahamas | - | Bahamas Leaks |
| FAR WEST TRADING LIMITED | Intermediary | 06-SEP-1991 | Bahamas | - | Bahamas Leaks |
| P.M.O. CONSULT LIMITED | Intermediary | 27-APR-1992 | Bahamas | - | Bahamas Leaks |
| UMBRELLA INVESTMENTS LIMITED | Intermediary | 09-NOV-1992 | Bahamas | - | Bahamas Leaks |
| ISLAND PANORAMA LIMITED | Intermediary | 14-JAN-1993 | Bahamas | - | Bahamas Leaks |
| SEE MOR LIMITED | Intermediary | 21-JAN-1993 | 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.