Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ART II, LTD. | Intermediary | 30-JAN-1998 | Bahamas | - | Bahamas Leaks |
| ART I, LTD. | Intermediary | 30-JAN-1998 | Bahamas | - | Bahamas Leaks |
| DUPONT MONTHLY INCOME FUND LTD. | Intermediary | 15-JAN-1998 | Bahamas | - | Bahamas Leaks |
| EXPLORER FUND LTD. | Intermediary | 05-JAN-1998 | Bahamas | - | Bahamas Leaks |
| INVESTOR'S RESEARCH LTD. | Intermediary | 05-JAN-1998 | Bahamas | - | Bahamas Leaks |
| PAN AMERICAN FUNDING LIMITED | Intermediary | 24-JUN-1997 | Bahamas | - | Bahamas Leaks |
| THE CAMBRIDGE GROUP, LTD. | Intermediary | 07-MAY-1997 | Bahamas | - | Bahamas Leaks |
| MALDENA INVESTMENTS LTD. | Intermediary | 15-DEC-1993 | Bahamas | - | Bahamas Leaks |
| SILVER MEDICA INC. | Intermediary | 17-NOV-2004 | Bahamas | - | Bahamas Leaks |
| LOUISIANA FAMOUS FRIED CHICKEN INC. | Intermediary | 08-OCT-2001 | Bahamas | - | Bahamas Leaks |
| ATK PRODUCTIONS INC. | Intermediary | 17-NOV-2004 | Bahamas | - | Bahamas Leaks |
| GLOBALTECH MANAGEMENT SERVICES LTD. | Intermediary | 06-SEP-2000 | Bahamas | - | Bahamas Leaks |
| BARRINGTON SMITH & CO. (TWO THOUSAND) LTD. | Intermediary | 18-AUG-2000 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE UNIVERSAL LTD. | Intermediary | 08-OCT-2001 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE COFFEE INC. | Intermediary | 08-OCT-2001 | Bahamas | - | Bahamas Leaks |
| IMMOVEST INC. | Intermediary | 08-JUN-2000 | Bahamas | - | Bahamas Leaks |
| CORAL INVESTMENT GROUP INC. | Intermediary | 25-JAN-2000 | Bahamas | - | Bahamas Leaks |
| NASCAP LTD. | Intermediary | 03-JUL-2000 | Bahamas | - | Bahamas Leaks |
| ANORINHA INC. | Intermediary | 08-JUN-2000 | Bahamas | - | Bahamas Leaks |
| MYCROFT LTD | Intermediary | 02-APR-1998 | 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.