Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAR EASTERN NETWORKS, LIMITED | Intermediary | 19-DEC-2000 | Bahamas | - | Bahamas Leaks |
| PAIGE INTERNATIONAL LIMITED | Intermediary | 03-AUG-2000 | Bahamas | - | Bahamas Leaks |
| ZELBY CORPORATION | Intermediary | 30-JUN-2000 | Bahamas | - | Bahamas Leaks |
| AGILA VIII, INCORPORATED | Intermediary | 03-SEP-1999 | Bahamas | - | Bahamas Leaks |
| CRUISETIME TWO, LTD. | Intermediary | 13-MAR-2001 | Bahamas | - | Bahamas Leaks |
| CRUISEUNIT PROJECT, LTD. | Intermediary | 13-MAR-2001 | Bahamas | - | Bahamas Leaks |
| SUMMIT BUSINESS SOLUTIONS INTERNATIONAL INC. | Intermediary | 13-MAR-2001 | Bahamas | - | Bahamas Leaks |
| GAINSBOROUGH INVESTMENTS COMPANY LIMITED | Intermediary | 13-MAY-1994 | Bahamas | - | Bahamas Leaks |
| MOSS COMPANY LIMITED | Intermediary | 13-MAY-1994 | Bahamas | - | Bahamas Leaks |
| GRANITE INVESTMENTS INC | Intermediary | 03-SEP-1999 | Bahamas | - | Bahamas Leaks |
| DIDI MINING CORPORATION | Intermediary | 27-SEP-1995 | Bahamas | - | Bahamas Leaks |
| CENTURION FUND, LTD, THE | Intermediary | 02-AUG-1995 | Bahamas | - | Bahamas Leaks |
| VITESSE CONSULTING LTD. | Intermediary | 14-JUN-1994 | 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.