Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAHAMAS CORPORATE SERVICES LIMITED | Intermediary | 22-MAR-1991 | Bahamas | - | Bahamas Leaks |
| TIMBERWOLF INTERNATIONAL INVESTMENTS INC | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
| PETRUS INTERNATIONAL REALTY INCORPORATED | Intermediary | 06-MAR-1991 | Bahamas | - | Bahamas Leaks |
| LEON TOURS LTD. | Intermediary | 16-JUN-1992 | Bahamas | - | Bahamas Leaks |
| VENDMACH INTERNATIONAL LIMITED | Intermediary | 25-SEP-1992 | Bahamas | - | Bahamas Leaks |
| ABET INVESTMENTS LIMITED | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
| CILENO INC. | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
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.