Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELLAMY INC. | Intermediary | 06-APR-1993 | Bahamas | - | Bahamas Leaks |
| FAMIR INC. | Intermediary | 06-APR-1993 | Bahamas | - | Bahamas Leaks |
| LINKE INC. | Intermediary | 06-APR-1993 | Bahamas | - | Bahamas Leaks |
| BIOT INC. | Intermediary | 06-APR-1993 | Bahamas | - | Bahamas Leaks |
| DASSON INC | Intermediary | 06-APR-1993 | Bahamas | - | Bahamas Leaks |
| ABEL INC. | Intermediary | 06-APR-1993 | Bahamas | - | Bahamas Leaks |
| PHOENIX BAHAMAS INC. | Intermediary | 21-APR-1992 | Bahamas | - | Bahamas Leaks |
| SEREX ENTERPRIESES LIMITED | Intermediary | 29-MAR-1993 | Bahamas | - | Bahamas Leaks |
| GUADA CORPORATION | Intermediary | 23-JUL-1990 | Bahamas | - | Bahamas Leaks |
| KORUNAS INC. | Intermediary | 23-JUL-1990 | Bahamas | - | Bahamas Leaks |
| DOLSA CORPORATION | Intermediary | 23-JUL-1990 | Bahamas | - | Bahamas Leaks |
| L.V. ENTERPRISES LIMITED | Intermediary | 08-FEB-1994 | 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.