Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOMENTUM ASSET MANAGEMENT LTD. | Intermediary | 04-FEB-1998 | Bahamas | - | Bahamas Leaks |
| EXAN SOFTWARE LIMITED | Intermediary | 10-MAR-1998 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN PLAYGROUND SYSTEMS INC. | Intermediary | 22-NOV-1999 | Bahamas | - | Bahamas Leaks |
| KRYSTAL JADE INC. | Intermediary | 14-FEB-2000 | Bahamas | - | Bahamas Leaks |
| SNOW BIRD LIMITED | Intermediary | 19-JUN-1997 | Bahamas | - | Bahamas Leaks |
| TAG & ASSOCIATES, LTD. | Intermediary | 24-OCT-1997 | Bahamas | - | Bahamas Leaks |
| REMDON MANAGEMENT LIMITED | Intermediary | 21-JAN-2003 | Bahamas | - | Bahamas Leaks |
| IQT, INC. | Intermediary | 12-DEC-2001 | Bahamas | - | Bahamas Leaks |
| MERCANTILE GROUP OF COMPANIES INC. | Intermediary | 17-APR-2003 | Bahamas | - | Bahamas Leaks |
| DOMCO INTERNATIONAL HOLDINGS LTD. | Intermediary | 17-APR-2003 | 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.