Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alpine Equity Fund, Ltd. | Intermediary | 30-JAN-2009 | Bahamas | - | Bahamas Leaks |
| Ocean Ridge Estates HOA, Ltd. | Intermediary | 18-JAN-2010 | Bahamas | - | Bahamas Leaks |
| Leadforce, Ltd. | Intermediary | 28-JUL-2011 | Bahamas | - | Bahamas Leaks |
| I - PARTICIPATIONS LTD. | Intermediary | 22-MAY-2000 | Bahamas | - | Bahamas Leaks |
| OCEAN RIDGE ESTATES, LTD. | Intermediary | 11-MAR-2005 | Bahamas | - | Bahamas Leaks |
| Ocean Ridge Estates Lenders, Ltd. | Intermediary | 15-AUG-2005 | Bahamas | - | Bahamas Leaks |
| SCHOONER ASSOCIATES (MARITIME) LIMITED | Intermediary | 20-NOV-1995 | Bahamas | - | Bahamas Leaks |
| TREK LTD. | Intermediary | 12-NOV-2001 | 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.