Connections:
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Entity (184)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WARAK CORPORATION | Intermediary | 28-JUN-1999 | Bahamas | - | Bahamas Leaks |
| NASHME CORPORATION | Intermediary | 28-JUN-1999 | Bahamas | - | Bahamas Leaks |
| ARIEL CORP | Intermediary | 08-JUL-1999 | Bahamas | - | Bahamas Leaks |
| G.M.V. GRIUP CORP. | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| TOWER COMMUNICATIONS CORP. | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| HABIB CORPORATION | Intermediary | 28-JUN-1999 | Bahamas | - | Bahamas Leaks |
| AMIR INVESTMENTS HOLDING CORPORATION | Intermediary | 28-JUN-1999 | Bahamas | - | Bahamas Leaks |
| MELLON FIN, INC | Intermediary | 13-NOV-1998 | Bahamas | - | Bahamas Leaks |
| THE LION GROUP LTD | Intermediary | 09-NOV-1998 | Bahamas | - | Bahamas Leaks |
| MAXXIMON INTERNATIONAL DISTRIBUTION LTD | Intermediary | 08-FEB-1999 | Bahamas | - | Bahamas Leaks |
| ACORN COMPANY LIMITED | Intermediary | 20-NOV-1998 | Bahamas | - | Bahamas Leaks |
| REAL FOODS INVESTMENT CO. | Intermediary | 05-OCT-1998 | Bahamas | - | Bahamas Leaks |
| WILLISTON INTERNATIONAL FARM, INC | Intermediary | 26-AUG-1998 | Bahamas | - | Bahamas Leaks |
| ROSAL INVESTMENT INC | Intermediary | 08-OCT-1998 | Bahamas | - | Bahamas Leaks |
| SOLAR SYSTEM COMPANY LIMITED | Intermediary | 06-OCT-1998 | Bahamas | - | Bahamas Leaks |
| RICHTON INTERNATIONAL BAHAMAS LIMITED | Intermediary | 20-OCT-1997 | Bahamas | - | Bahamas Leaks |
| DOWNCO COMMUNICATIONS LIMITED | Intermediary | 23-MAR-1998 | Bahamas | - | Bahamas Leaks |
| KASAL INVESTMENT, INC. | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| SOQUISA INVESTMENTS, INC | Intermediary | 19-AUG-1998 | 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.