Connections:
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Entity (60)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| R & R LEASING LIMITED | Intermediary | 24-APR-2001 | Bahamas | - | Bahamas Leaks |
| M.C. ASSOCIATES INC. | Intermediary | 21-JAN-2003 | Bahamas | - | Bahamas Leaks |
| UNIQUE DEVELOPMENT GROUP INC. | Intermediary | 20-FEB-2001 | Bahamas | - | Bahamas Leaks |
| EIDER INC. | Intermediary | 04-APR-2001 | Bahamas | - | Bahamas Leaks |
| THUNDER RIDGE LIMITED | Intermediary | 22-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BAHAMA NEAR EAST LIMITED | Intermediary | 08-JUN-2000 | Bahamas | - | Bahamas Leaks |
| PESA MINGI INC. | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
| TALT INC | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
| MSC GROUP INC | Intermediary | 23-APR-1999 | Bahamas | - | Bahamas Leaks |
| MALINDI INC. | Intermediary | 11-JUN-1999 | Bahamas | - | Bahamas Leaks |
| UNITED EURO-ASIA INC. | Intermediary | 03-FEB-1999 | Bahamas | - | Bahamas Leaks |
| DRAWBRIDGE COMPANY INC. | Intermediary | 20-JUL-1993 | Bahamas | - | Bahamas Leaks |
| TOWN AND AWAY INC | Intermediary | 27-JUL-1993 | Bahamas | - | Bahamas Leaks |
| A.O.G. AEROAGENCIES LIMITED | Intermediary | 06-JUL-1993 | Bahamas | - | Bahamas Leaks |
| MANDATE WORLDWIDE LIMITED | Intermediary | 20-JUL-1993 | Bahamas | - | Bahamas Leaks |
| CONSUMER FUNDING SERVICES LTD. | Intermediary | 18-JUN-1991 | Bahamas | - | Bahamas Leaks |
| LITTLE BIG HORN LIMITED | Intermediary | 30-JUN-1993 | Bahamas | - | Bahamas Leaks |
| TIMMATT DEVELOPMENT (BAHAMAS) LIMITED | Intermediary | 21-NOV-1990 | Bahamas | - | Bahamas Leaks |
| FORTUNE POINT CONSULTING SERVICES, LIMITED | Intermediary | 15-MAR-1994 | 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.