Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| C.P.B. INVESTMENTS INC. | Intermediary | 02-FEB-1995 | Bahamas | - | Bahamas Leaks |
| INFOCOM LTD. | Intermediary | 01-NOV-1996 | Bahamas | - | Bahamas Leaks |
| D.J. ASSOCIATES LIMITED | Intermediary | 21-DEC-1993 | Bahamas | - | Bahamas Leaks |
| TENACIOUS INVESTMENTS INC. | Intermediary | 09-FEB-1994 | Bahamas | - | Bahamas Leaks |
| TINGLE CORPORATION | Intermediary | 05-APR-1994 | Bahamas | - | Bahamas Leaks |
| SELECTED LAND INVESTMENT INC. | Intermediary | 11-JAN-1995 | Bahamas | - | Bahamas Leaks |
| P.B.I. INTERNATIONAL LIMITED | Intermediary | 12-JAN-1993 | Bahamas | - | Bahamas Leaks |
| WINDSOR HOUSE LIMITED | Intermediary | 17-FEB-1993 | Bahamas | - | Bahamas Leaks |
| PARAMOUNT LEISURE ENTERPRISES LIMITED | Intermediary | 15-APR-1993 | Bahamas | - | Bahamas Leaks |
| GENERAL MARKETING AND PRODUCTION LIMITED | Intermediary | 15-APR-1993 | Bahamas | - | Bahamas Leaks |
| TENTAI CORPORATION LIMITED | Intermediary | 02-JUN-1992 | Bahamas | - | Bahamas Leaks |
| COPY, KERNS, LEADINGS LTD | Intermediary | 29-JUN-1992 | Bahamas | - | Bahamas Leaks |
| SHEAFFER LIMITED | Intermediary | 17-DEC-1992 | Bahamas | - | Bahamas Leaks |
| PAPERCLIP LTD | Intermediary | 21-DEC-1992 | Bahamas | - | Bahamas Leaks |
| MOONRIOE ENTERPRISES LTD. | Intermediary | 13-MAY-1991 | Bahamas | - | Bahamas Leaks |
| OVERSEAS SECURITIES LIMITED | Intermediary | 11-MAY-1992 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL SCHOLARSHIP CONSULTANTS INC | Intermediary | 06-JAN-1992 | 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.