Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLACKTEN INVESTMENTS LTD. | Intermediary | 13-JUL-2000 | Bahamas | - | Bahamas Leaks |
| U.E. LIMITED | Intermediary | 15-DEC-2000 | Bahamas | - | Bahamas Leaks |
| PACIFIC SUN LTD. | Intermediary | 13-JUL-2000 | Bahamas | - | Bahamas Leaks |
| ARCHANGEL CONSULTING CORPORATION | Intermediary | 01-AUG-2000 | Bahamas | - | Bahamas Leaks |
| FLYING SKY ENTERPRISES LTD. | Intermediary | 13-JUL-2000 | Bahamas | - | Bahamas Leaks |
| MERIDIAN SHORES LTD. | Intermediary | 13-JUL-2000 | Bahamas | - | Bahamas Leaks |
| WAKIKI INVESTMENTS LIMITED INC. | Intermediary | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| RADIANT LIGHT INDUSTRIES INC. | Intermediary | 06-DEC-2000 | Bahamas | - | Bahamas Leaks |
| SEDECREM INC. | Intermediary | 02-AUG-2000 | Bahamas | - | Bahamas Leaks |
| KAVOD INC. | Intermediary | 09-AUG-2000 | 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.