Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNCO UNITED COMMERCIAL LIQUIDITY FUND LTD. | Intermediary | 12-FEB-2008 | Bahamas | - | Bahamas Leaks |
| QUICK INVESTMENTS LTD. | Intermediary | 26-JUN-2001 | Bahamas | - | Bahamas Leaks |
| STEP INVESTMENTS LTD. | Intermediary | 26-JUN-2001 | Bahamas | - | Bahamas Leaks |
| I.B.I. GROUP (SOUTH PACIFIC) LTD. | Intermediary | 12-FEB-2001 | 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.