Connections:
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Entity (972)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEWCOM INVESTMENT INC. (FORMERLY NEWCORN INVESTMENT INC.) | Intermediary | 22-DEC-1995 | Bahamas | - | Bahamas Leaks |
| WATERS EDGE LIMITED | Intermediary | 22-DEC-1995 | Bahamas | - | Bahamas Leaks |
| PROTON HOLDINGS LIMITED | Intermediary | 22-DEC-1995 | Bahamas | - | Bahamas Leaks |
| CRAVUSI CORPORATION | Intermediary | 22-DEC-1995 | Bahamas | - | Bahamas Leaks |
| WIZARD HOLDINGS INC. | Intermediary | 22-DEC-1995 | Bahamas | - | Bahamas Leaks |
| ASHVILLE HOLDINGS LTD. | Intermediary | 22-DEC-1995 | Bahamas | - | Bahamas Leaks |
| TOLEDO HOLDINGS LTD. | Intermediary | 15-DEC-1995 | Bahamas | - | Bahamas Leaks |
| LARON LIMITED | Intermediary | 19-OCT-1995 | Bahamas | - | Bahamas Leaks |
| PARNASSU INVESTMENTS INC. | Intermediary | 18-OCT-1995 | Bahamas | - | Bahamas Leaks |
| PEMBERVILLE COMPANY LIMITED | Intermediary | 06-OCT-1995 | Bahamas | - | Bahamas Leaks |
| HILLSDALE INVESTMENT COMPANY LTD. | Intermediary | 06-OCT-1995 | Bahamas | - | Bahamas Leaks |
| KRAFTLINE INVESTMENTS INC. | Intermediary | 03-OCT-1995 | Bahamas | - | Bahamas Leaks |
| GENCOR HOLDINGS INC | Intermediary | 03-OCT-1995 | Bahamas | - | Bahamas Leaks |
| RAMPORT BEACH LIMITED | Intermediary | 27-SEP-1995 | Bahamas | - | Bahamas Leaks |
| SEAGULL TRANSPORTATION LTD. | Intermediary | 18-SEP-1995 | Bahamas | - | Bahamas Leaks |
| KONGO INVESTMENTS INC | Intermediary | 17-AUG-1995 | Bahamas | - | Bahamas Leaks |
| PLUM CREEK LIMITED | Intermediary | 08-AUG-1995 | Bahamas | - | Bahamas Leaks |
| PRILUS HOLDINGS LTD. | Intermediary | 09-AUG-1995 | Bahamas | - | Bahamas Leaks |
| TRUE STAR LIMITED | Intermediary | 18-JUL-1995 | 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.