Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CROCUS INVESTMENTS LTD. | Intermediary | 17-OCT-2001 | Bahamas | - | Bahamas Leaks |
| CAMBRIAN ROAD HOLDINGS LTD. | Intermediary | 07-MAY-2002 | Bahamas | - | Bahamas Leaks |
| WENLOCK INVESTMENTS LTD | Intermediary | 09-AUG-2002 | Bahamas | - | Bahamas Leaks |
| SOL INVESTMENTS LTD. | Intermediary | 25-AUG-1994 | Bahamas | - | Bahamas Leaks |
| CYBER-TECHNOLOGIES LIMITED | Intermediary | 25-JAN-1995 | Bahamas | - | Bahamas Leaks |
| ENOX LIMITED | Intermediary | 21-MAY-1996 | Bahamas | - | Bahamas Leaks |
| ISLAND LEISURE LIMITED | Intermediary | 24-DEC-1997 | 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.