Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMEND TRADING, LTD. | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| QANT HOLDING, LTD | Intermediary | 09-MAR-1998 | Bahamas | - | Bahamas Leaks |
| MKNN ENTERPRISE, LTD | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| LINDELL ENTERPRISES CORP | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| TRANSMARINE INDUSTRIES, INC. | Intermediary | 14-APR-1998 | Bahamas | - | Bahamas Leaks |
| GUARDIAN ADMINISTRATORS LTD. | Intermediary | 15-MAY-2000 | Bahamas | - | Bahamas Leaks |
| FISCO ENTERPRISES, INC. | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| CHADWICK COURT LTD. | Intermediary | 07-MAR-1990 | Bahamas | - | Bahamas Leaks |
| HBN CORPORATION, LTD | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| SICOM CORPORATION, INC | Intermediary | 13-FEB-1998 | 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.