Connections:
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Entity (430)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| V & G PROPERTY CORP. | Intermediary | 12-AUG-1997 | Bahamas | - | Bahamas Leaks |
| A & A CORPORATE SERVICE CORP. | Intermediary | 12-AUG-1997 | Bahamas | - | Bahamas Leaks |
| A & A CAPITAL MANAGEMENT CORP | Intermediary | 12-AUG-1997 | Bahamas | - | Bahamas Leaks |
| A & A INTERNATIONAL ENTERPRISES CORP | Intermediary | 12-AUG-1997 | Bahamas | - | Bahamas Leaks |
| EVERGREEN WORLDWIDE FUND LTD | Intermediary | 29-SEP-1995 | Bahamas | - | Bahamas Leaks |
| LINBECK INVESTMENTS LTD. | Intermediary | 30-MAY-1996 | Bahamas | - | Bahamas Leaks |
| FARLOW ENTERPRISES LIMITED | Intermediary | 22-JAN-1998 | Bahamas | - | Bahamas Leaks |
| V & G CAPITAL MANAGEMENT CORP | Intermediary | 21-NOV-1997 | Bahamas | - | Bahamas Leaks |
| SAB LTD | Intermediary | 25-MAR-1998 | Bahamas | - | Bahamas Leaks |
| GESTFID LTD | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| VADSO HOLDINGS LTD. | Intermediary | 05-NOV-1997 | Bahamas | - | Bahamas Leaks |
| A&A TOYS CORPORATION | Intermediary | 11-SEP-1997 | Bahamas | - | Bahamas Leaks |
| LAVERA HOLDINGS LTD. | Intermediary | 05-NOV-1997 | Bahamas | - | Bahamas Leaks |
| DURANT HOLDINGS LTD. | Intermediary | 05-NOV-1997 | Bahamas | - | Bahamas Leaks |
| DETRA MANAGEMENT LTD. | Intermediary | 18-MAY-1998 | Bahamas | - | Bahamas Leaks |
| MANCINI ENTERPRISES LTD | Intermediary | 12-MAY-1998 | Bahamas | - | Bahamas Leaks |
| FILTON SERVICES LTD. | Intermediary | 18-MAY-1998 | Bahamas | - | Bahamas Leaks |
| DETRA ADVISORY LTD. | Intermediary | 18-MAY-1998 | Bahamas | - | Bahamas Leaks |
| BILOXI INVESTMENTS LTD | Intermediary | 26-MAR-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.