Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE ALGO GROUP LTD. | Intermediary | 10-FEB-2009 | Bahamas | - | Bahamas Leaks |
| BOSTASHER WORLD PHARMARCIES LIMITED | Intermediary | 17-AUG-2000 | Bahamas | - | Bahamas Leaks |
| INTERMEDIATE SECURITIES LTD. | Intermediary | 12-FEB-2001 | Bahamas | - | Bahamas Leaks |
| A.K.S. LTD. | Intermediary | 26-JUL-2001 | Bahamas | - | Bahamas Leaks |
| WATERFORD RENTAL LTD. | Intermediary | 26-JUL-2001 | Bahamas | - | Bahamas Leaks |
| STORMPAY G.B. LTD. | Intermediary | 07-OCT-2003 | Bahamas | - | Bahamas Leaks |
| LUCAYAN RENTAL ENTERPRISES LTD. | Intermediary | 26-JUL-2004 | Bahamas | - | Bahamas Leaks |
| SOUTHERN MARINE CONSULTANTS & LOGISTICS LTD. | Intermediary | 20-MAR-2006 | 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.