Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATLANTIQUE SECRETARIES LIMITED | Intermediary | 30-JUN-1999 | British Virgin Islands | Active | Panama Papers |
| IRIS ROSE HOLDINGS CORPORATION | Intermediary | 08-NOV-2005 | Bahamas | Dissolved | Panama Papers |
| GOLF SECURITIES LIMITED | Intermediary | 30-NOV-2006 | Bahamas | Dissolved | Panama Papers |
| SLC INVESTMENTS LIMITED | Intermediary | 08-MAR-1991 | Bahamas | Active | Panama Papers |
| GILAD LIMITED | Intermediary | 28-APR-2010 | Bahamas | Dissolved | Panama Papers |
| RENAISSANCE LIMITED | Intermediary | 12-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| ORANGERAIE LIMITED | Intermediary | 01-MAY-1998 | Bahamas | Dissolved | Panama Papers |
| OMI Holdings Corporation | Intermediary | 20-OCT-2005 | Bahamas | Active | Panama Papers |
| KANGAROO'S INVESTMENTS LIMITED | Intermediary | 21-AUG-1998 | Bahamas | Dissolved | Panama Papers |
| TCHEKOV LIMITED | Intermediary | 14-AUG-2000 | Bahamas | Dissolved | Panama Papers |
| MARWELL LIMITED | Intermediary | 23-MAR-1997 | Bahamas | Active | Panama Papers |
| RIES LIMITED | Intermediary | 10-SEP-1998 | Bahamas | Active | Panama Papers |
| DHEKELIA LIMITED | Intermediary | 23-JUN-1999 | Bahamas | Active | Panama Papers |
| ALEXANDRIA INVESTMENTS LIMITED | Intermediary | 03-MAR-1998 | Bahamas | Active | Panama Papers |
| MAHAGONI LIMITED | Intermediary | 10-SEP-1998 | Bahamas | Active | Panama Papers |
| FOXSTAR LIMITED | Intermediary | 04-JUL-2000 | Bahamas | Dissolved | Panama Papers |
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.