Connections:
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Entity (408)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JEEVES INVESSTMENTS LTD | Intermediary | 28-MAY-1999 | Bahamas | - | Bahamas Leaks |
| BEGONIA SECURITIES INC | Intermediary | 25-FEB-1999 | Bahamas | - | Bahamas Leaks |
| BLUE STREAK INTERNATIONAL LTD. | Intermediary | 25-FEB-1999 | Bahamas | - | Bahamas Leaks |
| GOLDEN EGG INVESTMENTS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
| BLUE WHALE INVESTMENTS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
| DENAKA HOLDINGS LTD. | Intermediary | 03-MAR-1999 | Bahamas | - | Bahamas Leaks |
| HIGH TIDE INVESTMENTS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
| TASMANIAN HOLDINGS INC. | Intermediary | 25-FEB-1999 | Bahamas | - | Bahamas Leaks |
| WORLD TRADE GROUP LTD | Intermediary | 16-APR-1999 | Bahamas | - | Bahamas Leaks |
| FTFA ENTERPRISES INC | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
| MYDONNA INVESTMENNTS INC. | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
| RIVA INVESTMENTS LTD | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
| VICTORIA CARROLLYN HOLDINGS LTD | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
| ALLDEES LTD | Intermediary | 07-APR-1999 | Bahamas | - | Bahamas Leaks |
| BURGUNDY HOLDINGS LTD | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
| PIEDMONT INVESTMENTS LTD | Intermediary | 07-MAY-1999 | Bahamas | - | Bahamas Leaks |
| BIRKDALE INVESTMENTS LTD | Intermediary | 07-MAY-1999 | Bahamas | - | Bahamas Leaks |
| C.O.D. SECURITIES MARKETING INC | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
| SUNNYSIDE HOLDINGS LTD | Intermediary | 28-MAY-1999 | 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.