Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANYTHING SALES AGENCIES LTD. | Intermediary | 20-MAY-1997 | Bahamas | - | Bahamas Leaks |
| EDGEWATER DIVERSIFIED, INC | Intermediary | 08-AUG-1997 | Bahamas | - | Bahamas Leaks |
| T & A INT'L INC | Intermediary | 05-JAN-1993 | Bahamas | - | Bahamas Leaks |
| AKELIUSFONDER LTD. | Intermediary | 16-MAR-2004 | 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.