Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BURGUNDY RESOURCES LIMITED | Intermediary | 03-OCT-2014 | Bahamas | - | Bahamas Leaks |
| ISLAND 2 ISLAND PRODUCTIONS LTD. | Intermediary | 12-MAY-2009 | Bahamas | - | Bahamas Leaks |
| JC MANAGEMENT SERVICES LIMITED | Intermediary | 24-AUG-2010 | Bahamas | - | Bahamas Leaks |
| LIBRARY RESOURCES LIMITED | Intermediary | 20-DEC-2011 | Bahamas | - | Bahamas Leaks |
| BURGUNDY MINING ADVISORS LIMITED | Intermediary | 23-JAN-2013 | Bahamas | - | Bahamas Leaks |
| NT LTD. | Intermediary | 28-DEC-2007 | Bahamas | - | Bahamas Leaks |
| BEAVERLODGE RESOURCES INC. | Intermediary | 13-NOV-2007 | Bahamas | - | Bahamas Leaks |
| HEALTHEAST ENTERPRISES, LTD. | Intermediary | 16-SEP-2008 | Bahamas | - | Bahamas Leaks |
| LA BLANCA PROPERTIES LTD. | Intermediary | 08-JAN-2008 | Bahamas | - | Bahamas Leaks |
| AXIOM INVESTMENTS LTD. | Intermediary | 08-MAR-2007 | Bahamas | - | Bahamas Leaks |
| NASSAU CAPITAL MANAGEMENT PARTNERS INC. | Intermediary | 20-DEC-2006 | Bahamas | - | Bahamas Leaks |
| ELJAY HOLDINGS LTD. | Intermediary | 28-MAR-2007 | Bahamas | - | Bahamas Leaks |
| NSM LIMITED | Intermediary | 23-MAR-2007 | Bahamas | - | Bahamas Leaks |
| ISLAND SERVICES PRODUCTIONS LIMITED | Intermediary | 03-JAN-2006 | Bahamas | - | Bahamas Leaks |
| LAYGREG HOLDINGS LTD. | Intermediary | 02-JUL-2004 | Bahamas | - | Bahamas Leaks |
| WARSAW INVESTMENTS LIMITED | Intermediary | 20-DEC-2006 | Bahamas | - | Bahamas Leaks |
| TEMPLESTOW INVESTMENTS LIMITED | Intermediary | 16-NOV-2006 | Bahamas | - | Bahamas Leaks |
| CARFOOD LIMITED | Intermediary | 02-APR-2003 | Bahamas | - | Bahamas Leaks |
| Laurentian Mountains Investments Limited | Intermediary | 18-NOV-1998 | Bahamas | - | Bahamas Leaks |
| C.J. SPARROW ORIGINATION LTD. | Intermediary | 16-DEC-2013 | 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.