Connections:
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Entity (413)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADVANTAGEOUS CAPITAL INVESTMENT CORPORATION | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| WITMAN INVESTMENT CORPORATION | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SURF LIMITED. | Intermediary | 21-NOV-1996 | Bahamas | - | Bahamas Leaks |
| NELCO INTERNATIONAL CORP. | Intermediary | 01-NOV-1996 | Bahamas | - | Bahamas Leaks |
| CAPITAL EVOLUTION RETREAT CORPORATION | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ATLANTIC CAPITAL CONSULTANTS CORPORATION | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SURECARD LTD. | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| COLLYER INTERNATIONAL LIMITED | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| DESERT SUN LIMITED | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| TWENTY FIRST CENTURY CONSULTING INC. | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| ISAL LTD | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| BATTIC INDUSTRIAL SYSTEMS LTD | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| K & G INVESTMENT ADVISORS INC. | Intermediary | 11-FEB-1997 | Bahamas | - | Bahamas Leaks |
| A. H. BIRD & CO. | Intermediary | 08-JAN-1997 | Bahamas | - | Bahamas Leaks |
| GRAND NINE INTERNATIONAL, LTD | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| DE MAR CORPORATION | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| TORCELLO LIMITED | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| LIONS GATE INVESTMENT ADVISOR LTD | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| HWGA INTERNATIONAL LIMITED | Intermediary | 20-FEB-1997 | 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.