Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASIA IT NOMINEES LIMITED | Intermediary | 28-DEC-2000 | Bahamas | - | Bahamas Leaks |
| ALEXXIA PHARMA INC. | Intermediary | 30-JAN-2001 | Bahamas | - | Bahamas Leaks |
| FLORATRADING.COM INC. | Intermediary | 13-FEB-2001 | Bahamas | - | Bahamas Leaks |
| BAD INTERNATIONAL LTD. | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| ASIA RESOURCE DEVELOPMENT COMPANY LIMITED | Intermediary | 22-NOV-2000 | Bahamas | - | Bahamas Leaks |
| MATRIX TELECOM INC. | Intermediary | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| E-TELECOM INTERNATIONAL INC. | Intermediary | 01-DEC-2000 | Bahamas | - | Bahamas Leaks |
| EUROPEAN HOTELS CORPORATION | Intermediary | 27-FEB-2001 | Bahamas | - | Bahamas Leaks |
| EMIRATE NOMINEES LIMITED | Intermediary | 26-FEB-2001 | Bahamas | - | Bahamas Leaks |
| FLOWERS & FLOWERS LIMITED | Intermediary | 22-MAY-2001 | Bahamas | - | Bahamas Leaks |
| WORLDTRADE INVESTMENTS LTD. | Intermediary | 14-MAR-2001 | 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.