Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hispaniola Gold Corporation | Intermediary | 23-APR-2013 | Bahamas | - | Bahamas Leaks |
| Trinity Group Inc | Intermediary | 01-JUN-2004 | Bahamas | - | Bahamas Leaks |
| International Social Group VIS Colombia S.A. | Intermediary | 08-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Bahamas Investment Coal S.A. | Intermediary | 24-FEB-2012 | Bahamas | - | Bahamas Leaks |
| Marcan Enterprises 2012 Ltd | Intermediary | 14-AUG-2012 | Bahamas | - | Bahamas Leaks |
| Rousseau Holdings Limited | Intermediary | 15-MAY-2009 | Bahamas | - | Bahamas Leaks |
| FW Subsea Engineering Ltd | Intermediary | 13-AUG-2014 | Bahamas | - | Bahamas Leaks |
| Tokyo Technical Resources Inc | Intermediary | 01-JUN-2004 | Bahamas | - | Bahamas Leaks |
| SatView Inc | Intermediary | 04-MAR-2005 | Bahamas | - | Bahamas Leaks |
| Global Real Estate Properties, Inc. | Intermediary | 22-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Oceanfast Resources Limited | Intermediary | 28-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Zuidzee Verkoppen Limited | Intermediary | 31-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Saddle Creek Limited | Intermediary | 12-DEC-2011 | Bahamas | - | Bahamas Leaks |
| Quantum Investments International Inc | Intermediary | 31-MAY-2012 | Bahamas | - | Bahamas Leaks |
| TCA Holdings Ltd | Intermediary | 10-OCT-2014 | Bahamas | - | Bahamas Leaks |
| Atlas Global Offshore Inc | Intermediary | 14-DEC-2007 | Bahamas | - | Bahamas Leaks |
| Compressed Air Technologies Inc | Intermediary | 13-JUN-2005 | Bahamas | - | Bahamas Leaks |
| TCI INVESTMENTS INC | Intermediary | 16-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Compressed Air Solutions Inc | Intermediary | 30-AUG-2006 | 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.