Connections:
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Entity (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HADAYIK INVESTMENTS LIMITED | Intermediary | 31-JUL-1997 | Bahamas | - | Bahamas Leaks |
| SUNTZE INVESTMENTS LTD | Intermediary | 29-APR-1997 | Bahamas | - | Bahamas Leaks |
| GREENWICH ASSET MANAGEMENT | Intermediary | 23-APR-1997 | Bahamas | - | Bahamas Leaks |
| UNITED TRI-STAR RESOURCES (BAHAMAS) LTD. | Intermediary | 19-FEB-1997 | Bahamas | - | Bahamas Leaks |
| MARATHON CORP | Intermediary | 02-NOV-1998 | Bahamas | - | Bahamas Leaks |
| CHEMIC HOLDING S.A. | Intermediary | 30-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LAU INVESTMENTS LIMITED | Intermediary | 12-SEP-1997 | Bahamas | - | Bahamas Leaks |
| CNF HOLDINGS INC. | Intermediary | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| TIRMIZI LIMITED | Intermediary | 21-NOV-1996 | Bahamas | - | Bahamas Leaks |
| AIR CHARTER INTERNATIONAL LTD | Intermediary | 15-JUL-1996 | Bahamas | - | Bahamas Leaks |
| COLONIAL COMPANY LIMITED | Intermediary | 12-JUL-1996 | Bahamas | - | Bahamas Leaks |
| TRIPLE "R" LTD. | Intermediary | 12-JUN-1996 | Bahamas | - | Bahamas Leaks |
| MARKO LIMITED | Intermediary | 17-FEB-1997 | Bahamas | - | Bahamas Leaks |
| PALM SPRING INVESTMENT LTD | Intermediary | 30-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ATLANTIS INTERNET RESORT S.A. | Intermediary | 16-DEC-1996 | Bahamas | - | Bahamas Leaks |
| INVESTWORLD COMPANY LTD. | Intermediary | 19-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ARIADLER LIMITED | Intermediary | 16-MAY-1996 | Bahamas | - | Bahamas Leaks |
| MARMALE LIMITED | Intermediary | 17-MAY-1996 | Bahamas | - | Bahamas Leaks |
| PARALLELO 8 LIMITED | Intermediary | 22-SEP-1995 | 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.