Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGRO MANAGEMENT CORP. | Intermediary | 24-OCT-1994 | Bahamas | - | Bahamas Leaks |
| MAHERCO INVESTMENTS LTD | Intermediary | 04-OCT-1993 | Bahamas | - | Bahamas Leaks |
| NORTH AMERICAN SPORTS NETWORK LTD | Intermediary | 26-JUL-1995 | Bahamas | - | Bahamas Leaks |
| W.H. CARRINGTON LIMITED | Intermediary | 25-JAN-1995 | Bahamas | - | Bahamas Leaks |
| BELLERIVE VENTURE CORP | Intermediary | 27-AUG-1993 | Bahamas | - | Bahamas Leaks |
| SANIBELL EQUITIES LTD. | Intermediary | 16-APR-1993 | Bahamas | - | Bahamas Leaks |
| MONACO INVESTMENT LIMITED | Intermediary | 04-OCT-1993 | Bahamas | - | Bahamas Leaks |
| FRENCH MOUNTAIN GROUP LIMITED | Intermediary | 16-SEP-1993 | Bahamas | - | Bahamas Leaks |
| POLAR CORPORATION S.A. | Intermediary | 04-DEC-1992 | Bahamas | - | Bahamas Leaks |
| H M BAHAMAS LTD | Intermediary | 22-MAR-1993 | Bahamas | - | Bahamas Leaks |
| EAST GENERAL INVESTMENT GROUP | Intermediary | 04-MAR-1993 | 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.