Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HILARY LIMITED | Intermediary | 19-OCT-1993 | Bahamas | - | Bahamas Leaks |
| BONTESO GOLD CORPORATION | Intermediary | 23-MAR-1994 | Bahamas | - | Bahamas Leaks |
| MALPASO CORPORATION | Intermediary | 28-APR-1994 | Bahamas | - | Bahamas Leaks |
| ISHTAR LIMITED | Intermediary | 28-APR-1993 | Bahamas | - | Bahamas Leaks |
| BOREAS LIMITED | Intermediary | 28-APR-1993 | Bahamas | - | Bahamas Leaks |
| MITLA LIMITED | Intermediary | 28-APR-1993 | Bahamas | - | Bahamas Leaks |
| SILK ROAD AFRICA HOSPITAL CORPORATION | Intermediary | 20-JUL-1993 | Bahamas | - | Bahamas Leaks |
| TUMI LIMITED | Intermediary | 25-FEB-1993 | Bahamas | - | Bahamas Leaks |
| MIRINA LIMITED | Intermediary | 25-FEB-1993 | Bahamas | - | Bahamas Leaks |
| CAUCA LIMITED | Intermediary | 25-MAR-1993 | Bahamas | - | Bahamas Leaks |
| DABEIBA LIMITED | Intermediary | 26-APR-1993 | Bahamas | - | Bahamas Leaks |
| DOMENICA LIMITED | Intermediary | 24-JUL-1992 | Bahamas | - | Bahamas Leaks |
| UNDERWATER INVESTMENT CORPORATION (FORMERLY PRESTIGE (SEVEN) LTD | Intermediary | 07-SEP-1992 | Bahamas | - | Bahamas Leaks |
| BOCA DEMATA LIMITED | Intermediary | 20-NOV-1992 | Bahamas | - | Bahamas Leaks |
| PRW LIMITED | Intermediary | 23-DEC-1992 | Bahamas | - | Bahamas Leaks |
| MEXPETROL (PERU) CORP. | Intermediary | 03-AUG-1994 | Bahamas | - | Bahamas Leaks |
| SAVANNAH LIMITED | Intermediary | 19-AUG-1994 | Bahamas | - | Bahamas Leaks |
| MP LAS CASAS CORP. | Intermediary | 15-JUN-1994 | Bahamas | - | Bahamas Leaks |
| MEXPETROL GUATEMALA HOLDINGS INC. | Intermediary | 15-JUN-1994 | Bahamas | - | Bahamas Leaks |
| LOBO CORP. | Intermediary | 12-OCT-1993 | 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.