Connections:
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Entity (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INSTITUTE OF CIUMOLOGY, INC. | Intermediary | 26-JUN-1995 | Bahamas | - | Bahamas Leaks |
| STONEWAY LTD. | Intermediary | 15-MAY-1995 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL COMMONWEALTH LIMITED | Intermediary | 25-AUG-1995 | Bahamas | - | Bahamas Leaks |
| R. B. HOLDINGS CO. LTD | Intermediary | 04-JUL-1995 | Bahamas | - | Bahamas Leaks |
| FITZ CARRALDO INC. | Intermediary | 12-OCT-1995 | Bahamas | - | Bahamas Leaks |
| MAG TECH INDUSTRIES INC. | Intermediary | 01-SEP-1995 | Bahamas | - | Bahamas Leaks |
| BLACK TIGER DEVELOPMENT INC. | Intermediary | 09-OCT-1996 | Bahamas | - | Bahamas Leaks |
| ESPARROW INC. | Intermediary | 30-JUL-1996 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN LINK LIMITED | Intermediary | 15-DEC-1994 | Bahamas | - | Bahamas Leaks |
| TRADER GROUP CORP. | Intermediary | 23-AUG-1994 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL MUSIC MANAGEMENT LIMITED | Intermediary | 24-APR-1995 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN ISLAND RESORT LIMITED | Intermediary | 05-JAN-1995 | Bahamas | - | Bahamas Leaks |
| NOIRO HOLDINGS LTD | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| D.C. HOLDINGS INC. | Intermediary | 13-AUG-1997 | Bahamas | - | Bahamas Leaks |
| WOFC LTD. (FORMER) GOLDEN GLOBE INVESTMENT CLUB INC | Intermediary | 23-JUN-1997 | Bahamas | - | Bahamas Leaks |
| G.G.I.C IND LTD | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| AU RESOURCES INC. | Intermediary | 22-SEP-1997 | Bahamas | - | Bahamas Leaks |
| MAROOT INTERNATIONAL INC. | Intermediary | 14-OCT-1997 | Bahamas | - | Bahamas Leaks |
| THREE C'S MANAGEMENT LIMITED | Intermediary | 01-SEP-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.