Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PUMAR LTD. | Intermediary | 17-MAR-2000 | Bahamas | - | Bahamas Leaks |
| EMERALD INVESTMENT TRADERS, LTD. | Intermediary | 17-JAN-2000 | Bahamas | - | Bahamas Leaks |
| TECHNOLOGY EXPRESS INTERNATIONAL LIMITED | Intermediary | 14-JUN-2000 | Bahamas | - | Bahamas Leaks |
| BILLY BOB HOLDINGS INCORPORATED | Intermediary | 01-MAY-2000 | Bahamas | - | Bahamas Leaks |
| ANGLO TIGER GROWTH FUND LTD. | Intermediary | 23-AUG-2000 | Bahamas | - | Bahamas Leaks |
| WEEZER INCORPORATED | Intermediary | 11-AUG-2000 | Bahamas | - | Bahamas Leaks |
| STERLING WORLDWIDE VENTURES LTD. | Intermediary | 22-FEB-2001 | Bahamas | - | Bahamas Leaks |
| AEQUAM INTERNATIONAL INC. | Intermediary | 23-AUG-1999 | 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.