Connections:
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Entity (200)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BENCORP HOLDING LTD. | Intermediary | 16-FEB-2001 | Bahamas | - | Bahamas Leaks |
| GLOBAL TECHNOLOGIES LTD. | Intermediary | 16-FEB-2001 | Bahamas | - | Bahamas Leaks |
| SALMAN INTERNATIONAL LTD. | Intermediary | 16-JAN-2001 | Bahamas | - | Bahamas Leaks |
| SHANGHAI INVESTMENT GROUP LTD. | Intermediary | 16-JAN-2001 | Bahamas | - | Bahamas Leaks |
| DARLING TRADING LTD. | Intermediary | 12-SEP-2001 | Bahamas | - | Bahamas Leaks |
| BMB HOLDING LTD. | Intermediary | 03-NOV-2000 | Bahamas | - | Bahamas Leaks |
| ATTALIA INVESTMENTS LTD. | Intermediary | 23-APR-2001 | Bahamas | - | Bahamas Leaks |
| SUMERLEA LTD. | Intermediary | 27-DEC-2000 | Bahamas | - | Bahamas Leaks |
| OSMA INTERNATIONAL LTD. | Intermediary | 27-DEC-2000 | Bahamas | - | Bahamas Leaks |
| LAN INVESTMENT CO. LTD | Intermediary | 07-MAR-2002 | Bahamas | - | Bahamas Leaks |
| EXCALIBUR INVESTMENTS INTERNATIONAL INC. | Intermediary | 16-OCT-2002 | Bahamas | - | Bahamas Leaks |
| TIME HORIZON LTD. | Intermediary | 09-APR-2002 | Bahamas | - | Bahamas Leaks |
| SOUTH BREEZE INC. | Intermediary | 14-MAR-2003 | Bahamas | - | Bahamas Leaks |
| JOHN CO. INVESTMENT LTD. | Intermediary | 07-APR-2003 | Bahamas | - | Bahamas Leaks |
| NATURAL SYSTEMS LTD. | Intermediary | 01-NOV-2001 | Bahamas | - | Bahamas Leaks |
| ARBORICULTURE DE BEAUCE INC. | Intermediary | 10-OCT-2000 | Bahamas | - | Bahamas Leaks |
| PACKING INTERNATIONAL LTD. | Intermediary | 29-SEP-2000 | Bahamas | - | Bahamas Leaks |
| BLAKENEY ROSS STEIN LTD. | Intermediary | 28-NOV-2000 | Bahamas | - | Bahamas Leaks |
| TEK ENTERPRISE GROUP LTD. | Intermediary | 16-FEB-2001 | 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.