Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLC INVESTMENTS LIMITED | Registered address | - | - | 08-MAR-1991 | Bahamas | Active | Panama Papers |
| GILAD LIMITED | Registered address | - | - | 28-APR-2010 | Bahamas | Dissolved | Panama Papers |
| OMI Holdings Corporation | Registered address | - | - | 20-OCT-2005 | Bahamas | Active | Panama Papers |
| ALEXANDRIA INVESTMENTS LIMITED | Registered address | - | - | 03-MAR-1998 | Bahamas | Active | Panama Papers |
| MAHAGONI LIMITED | Registered address | - | - | 10-SEP-1998 | Bahamas | Active | Panama Papers |
| MARWELL LIMITED | Registered address | - | - | 23-MAR-1997 | Bahamas | Active | Panama Papers |
| DHEKELIA LIMITED | Registered address | - | - | 23-JUN-1999 | Bahamas | Active | Panama Papers |
| RIES LIMITED | Registered address | - | - | 10-SEP-1998 | Bahamas | Active | 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.