Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EDISON MANAGEMENT CORP. | Intermediary | 01-OCT-1991 | Bahamas | - | Bahamas Leaks |
| Pegasus Advisors Ltd. | Intermediary | 10-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Cristobal S.A. | Intermediary | 10-FEB-2005 | Bahamas | - | Bahamas Leaks |
| ANAPOIMA S.A. | Intermediary | 07-SEP-2004 | Bahamas | - | Bahamas Leaks |
| MONTEVERDE HOLDINGS LTD. | Intermediary | 31-AUG-2004 | Bahamas | - | Bahamas Leaks |
| BUENA VISTA PRODUCTIONS LTD. | Intermediary | 30-JAN-2004 | Bahamas | - | Bahamas Leaks |
| LA JOLLA ADVISORS LTD. | Intermediary | 07-JAN-2004 | Bahamas | - | Bahamas Leaks |
| GLOBAL NOM LTD. | Intermediary | 07-JAN-2004 | Bahamas | - | Bahamas Leaks |
| MADISON CONSULTING LTD. | Intermediary | 07-JAN-2004 | Bahamas | - | Bahamas Leaks |
| MARISTA S.A. | Intermediary | 08-NOV-2005 | Bahamas | - | Bahamas Leaks |
| GROUPO LAS PALMAS S.A. | Intermediary | 28-FEB-2006 | Bahamas | - | Bahamas Leaks |
| MAVRA CAPITAL MANAGEMENT LTD. | Intermediary | 28-MAR-2007 | Bahamas | - | Bahamas Leaks |
| BLUE BOARD INC. | Intermediary | 13-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Saranda Ltd. | Intermediary | 10-FEB-2005 | Bahamas | - | Bahamas Leaks |
| LOU S.A. | Intermediary | 18-FEB-2005 | Bahamas | - | Bahamas Leaks |
| GRUPO MIRAMAR INTERNATIONAL S.A. | Intermediary | 25-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Soitfranc S.A. | Intermediary | 15-MAR-2005 | Bahamas | - | Bahamas Leaks |
| NABOIL INVESTMENTS LTD. | Intermediary | 04-NOV-2008 | Bahamas | - | Bahamas Leaks |
| M.B. Overseas Ltd. | Intermediary | 26-NOV-2008 | Bahamas | - | Bahamas Leaks |
| Polaris Overseas Ltd. | Intermediary | 01-DEC-2009 | Bahamas | - | Bahamas Leaks |
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.