Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EXUMA CAPITAL INVESTMENT LTD. | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| LAKESIDE SUNNY BROOKE LTD | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| MARY AND THERESA TACOMA LTD | Intermediary | 14-MAY-1999 | Bahamas | - | Bahamas Leaks |
| SAFE HARBOUR HOLDINGS LTD. | Intermediary | 16-MAR-1999 | Bahamas | - | Bahamas Leaks |
| PARAMOUNT FUND LTD. | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| DOM AND RITA PAGANO LTD. | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| DREAM CATCHER LTD | Intermediary | 21-APR-1999 | Bahamas | - | Bahamas Leaks |
| CHANG FO REALTY INC | Intermediary | 01-AUG-1997 | Bahamas | - | Bahamas Leaks |
| DO BEST INVESTMENT INC | Intermediary | 01-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ENOLA LTD | Intermediary | 21-SEP-1998 | Bahamas | - | Bahamas Leaks |
| UTHRA LTD. | Intermediary | 28-SEP-1998 | Bahamas | - | Bahamas Leaks |
| PHOREX CO. LTD | Intermediary | 20-JUN-1994 | Bahamas | - | Bahamas Leaks |
| ELDRIDGE COMMODITIES LTD | Intermediary | 21-FEB-1996 | Bahamas | - | Bahamas Leaks |
| DAHL LTD. | Intermediary | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| OAK WORLDWIDE LIMITED | Intermediary | 06-FEB-1997 | Bahamas | - | Bahamas Leaks |
| CLINT MOORE INVESTMENTS LIMITED | Intermediary | 08-NOV-1999 | Bahamas | - | Bahamas Leaks |
| CM INVESTMENTS (GROUP) LIMITED | Intermediary | 08-NOV-1999 | Bahamas | - | Bahamas Leaks |
| STANLEY MANAGEMENT SERVICES LTD. | Intermediary | 28-SEP-2000 | Bahamas | - | Bahamas Leaks |
| SYNTEC INVESTMENTS INC. | Intermediary | 21-SEP-1999 | Bahamas | - | Bahamas Leaks |
| INVESTMENTS ADVISORY SERVICES LTD | Intermediary | 21-APR-1999 | 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.