Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSEMARY REAL HOLDINGS LTD. | Intermediary | 17-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Cullinane & Co. Ltd. | Intermediary | 05-DEC-2008 | Bahamas | - | Bahamas Leaks |
| PARADISE LIVIN CORP. | Intermediary | 22-OCT-2010 | Bahamas | - | Bahamas Leaks |
| North American Gas Futures Inc. | Intermediary | 23-JUN-2008 | Bahamas | - | Bahamas Leaks |
| OL PRIVATE CORPORATE COUNSEL INTERNATIONAL LTD. | Intermediary | 04-OCT-2011 | Bahamas | - | Bahamas Leaks |
| PEDIGREE PAPERS CORP. | Intermediary | 29-DEC-2000 | Bahamas | - | Bahamas Leaks |
| VIZ INTERNATIONAL ASIA LTD. | Intermediary | 15-MAR-2006 | Bahamas | - | Bahamas Leaks |
| KINOHAKU HOLDINGS (BAHAMAS) LTD. | Intermediary | 04-AUG-2011 | Bahamas | - | Bahamas Leaks |
| Vandeleigh Industries Ltd. | Intermediary | 04-AUG-2006 | Bahamas | - | Bahamas Leaks |
| RANDOLF INDUSTRIES LTD. | Intermediary | 04-AUG-2006 | Bahamas | - | Bahamas Leaks |
| CHAKA HOLDINGS II INC. | Intermediary | 07-MAY-2010 | Bahamas | - | Bahamas Leaks |
| BALLARD PACIFIC LTD. | Intermediary | 04-AUG-2006 | Bahamas | - | Bahamas Leaks |
| KSK Enterprises Ltd. | Intermediary | 04-AUG-2006 | Bahamas | - | Bahamas Leaks |
| Andrus Pacific Ltd. | Intermediary | 27-FEB-2008 | Bahamas | - | Bahamas Leaks |
| J.R. OLSON MANAGEMENT LTD. | Intermediary | 14-JAN-2013 | Bahamas | - | Bahamas Leaks |
| GOAL LINE ENTERPRISES INC. | Intermediary | 29-DEC-2000 | Bahamas | - | Bahamas Leaks |
| OL PCC Administrative Services Limited | Intermediary | 30-NOV-2011 | Bahamas | - | Bahamas Leaks |
| OZ MANAGEMENT INC. | Intermediary | 02-NOV-2012 | Bahamas | - | Bahamas Leaks |
| Oceanside Developments Inc. | Intermediary | 29-FEB-2008 | 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.