Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRADDOCK INVESTMENTS LIMITED | Intermediary | 12-DEC-1991 | Bahamas | - | Bahamas Leaks |
| GREENVILLE CORPORATION | Intermediary | 19-JUN-1990 | Bahamas | - | Bahamas Leaks |
| DERAMCO (BAHAMAS) LIMITED | Intermediary | 11-JAN-1991 | Bahamas | - | Bahamas Leaks |
| IBS INTERNATIONAL INC. | Intermediary | 12-JUN-1990 | Bahamas | - | Bahamas Leaks |
| BOLIVAR INVESTMENTS LIMITED | Intermediary | 18-FEB-1991 | Bahamas | - | Bahamas Leaks |
| KEMIRON INTERNATIONAL LIMITED (RESTORED 2 JUNE,1993) | Intermediary | 01-OCT-1991 | Bahamas | - | Bahamas Leaks |
| KEROIL LTD. | Intermediary | 25-JAN-1991 | Bahamas | - | Bahamas Leaks |
| TRIAD PACIFIC INC. | Intermediary | 14-FEB-1991 | 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.