Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pirate School International Limited | Intermediary | 05-MAY-2015 | Bahamas | - | Bahamas Leaks |
| LUCAYAN SEA GRAPE LIMITED | Intermediary | 03-APR-2014 | Bahamas | - | Bahamas Leaks |
| LKGB LIMITED | Intermediary | 14-OCT-2014 | Bahamas | - | Bahamas Leaks |
| AWSR LIMITED | Intermediary | 03-APR-2012 | Bahamas | - | Bahamas Leaks |
| PITA ANIMALS LIMITED | Intermediary | 15-APR-2013 | Bahamas | - | Bahamas Leaks |
| Atlantic Niche Market Consultants Limited | Intermediary | 10-FEB-2009 | Bahamas | - | Bahamas Leaks |
| PAISAN INTERNATIONAL LIMITED | Intermediary | 22-NOV-2010 | Bahamas | - | Bahamas Leaks |
| NexGeneration Technologies Ltd. | Intermediary | 11-APR-2007 | Bahamas | - | Bahamas Leaks |
| HOO TEN SANG LEGACY LTD. | Intermediary | 08-DEC-2003 | Bahamas | - | Bahamas Leaks |
| ENERGY QUEST INTERNATIOANL INC. | Intermediary | 03-OCT-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.