Connections:
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Entity (771)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| APPAREL HOLDINGS INC | Intermediary | 10-MAY-1994 | Bahamas | - | Bahamas Leaks |
| BROTO HOLDINGS INC. | Intermediary | 16-FEB-1990 | Bahamas | - | Bahamas Leaks |
| PINK SANDS INVESTMENTS LTD. | Intermediary | 25-OCT-1991 | Bahamas | - | Bahamas Leaks |
| CZT INTERNATIONAL INVESTMENTS (BAHAMAS) CORP. | Intermediary | 23-JUL-1991 | Bahamas | - | Bahamas Leaks |
| NORTH ATLANTIC VENTURES INC. | Intermediary | 03-JAN-1992 | Bahamas | - | Bahamas Leaks |
| GILMAR OVERSEAS CORP. | Intermediary | 05-JUN-1991 | Bahamas | - | Bahamas Leaks |
| CHAIN BRIDGE ROAD COMPANY LIMITED | Intermediary | 03-DEC-1991 | Bahamas | - | Bahamas Leaks |
| OSLO COMPANY LIMITED | Intermediary | 22-JUN-1990 | Bahamas | - | Bahamas Leaks |
| HARVEST ENTERPRISES LIMITED | Intermediary | 06-SEP-1993 | Bahamas | - | Bahamas Leaks |
| SETTLEMENT INVESTORS INC. | Intermediary | 30-DEC-1993 | Bahamas | - | Bahamas Leaks |
| THYSSEN GLOBAL INVESTMENTS CORP. | Intermediary | 28-JUN-1993 | Bahamas | - | Bahamas Leaks |
| APERON PROPERTIES AND INVESTMENT CORP. | Intermediary | 02-JUL-1993 | Bahamas | - | Bahamas Leaks |
| CRISTAL STONE CORP. | Intermediary | 05-JUN-1991 | Bahamas | - | Bahamas Leaks |
| DOCAS INTERNATIONAL LTD. | Intermediary | 26-MAY-1993 | Bahamas | - | Bahamas Leaks |
| CLIVE-DEN LIMITED | Intermediary | 30-JUN-1992 | Bahamas | - | Bahamas Leaks |
| I P INTERNATIONAL LTD. | Intermediary | 11-AUG-1992 | Bahamas | - | Bahamas Leaks |
| PELIMEX S.A. | Intermediary | 17-OCT-1994 | Bahamas | - | Bahamas Leaks |
| DANVEN TRADING LTD. | Intermediary | 15-NOV-1994 | Bahamas | - | Bahamas Leaks |
| YELLOW MOON INVESTMENTS LTD. | Intermediary | 31-AUG-1994 | 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.