Connections:
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Entity (137)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLUB ROW LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| PRIMA DEVELOPMENT LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| FOREMOST MANAGEMENT LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| PRESIDENT VENTURE LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| WESTCHESTER HOLDINGS, LTD. | Intermediary | 15-JUN-1994 | Bahamas | - | Bahamas Leaks |
| SENTINEL ALLIANCE LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| NEW CONTINTENTIAL BUILDING MATERIALS COMPANY LTD. | Intermediary | 10-NOV-1996 | Bahamas | - | Bahamas Leaks |
| NEW CONTINENTAL (HOLDINGS) LIMITED | Intermediary | 10-NOV-1994 | Bahamas | - | Bahamas Leaks |
| PACIFIC DEVELOPMENT CORPORATION | Intermediary | 17-JAN-1994 | Bahamas | - | Bahamas Leaks |
| S.M. GRAPHICS GLOBAL INC. | Intermediary | 11-JAN-1994 | Bahamas | - | Bahamas Leaks |
| VINTAGE MANAGEMENT INC. | Intermediary | 08-FEB-1994 | Bahamas | - | Bahamas Leaks |
| DIME HOLDINGS INC. | Intermediary | 08-FEB-1994 | Bahamas | - | Bahamas Leaks |
| KINGSWOOD WORLDWIDE LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| PRACTICE PUBLICATIONS LTD. | Intermediary | 13-APR-1994 | Bahamas | - | Bahamas Leaks |
| RICHWAY OVERSEAS LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| VICTORY RESOURCES LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| TAGG INTERNATIONAL LIMITED | Intermediary | 31-OCT-1995 | Bahamas | - | Bahamas Leaks |
| WILSON S.A. | Intermediary | 31-OCT-1995 | Bahamas | - | Bahamas Leaks |
| QUEENSMOUNT LIMITED | Intermediary | 31-OCT-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.