Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOUTH CARIBBEAN TRADING LTD. | Intermediary | 09-OCT-1996 | Bahamas | - | Bahamas Leaks |
| VENBUNKER TRADE AMERICAS LTD. | Intermediary | 23-SEP-2003 | Bahamas | - | Bahamas Leaks |
| VENTRADE INTERNATIONAL LIMITED | Intermediary | 23-SEP-2003 | Bahamas | - | Bahamas Leaks |
| EQUATOR PROPERTIES LIMITED | Intermediary | 23-FEB-2004 | Bahamas | - | Bahamas Leaks |
| BIBI BAHAMAS LTD. | Intermediary | 29-MAY-2007 | Bahamas | - | Bahamas Leaks |
| DMK TRADING LTD | Intermediary | 25-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PAN AMERICAN REFINING LTD. | Intermediary | 02-APR-2009 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL OIL BROKERS INC. | Intermediary | 17-APR-2009 | Bahamas | - | Bahamas Leaks |
| PETROAND LTD. | Intermediary | 23-JAN-2004 | 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.