Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARPSWELL MANAGEMENT LTD. | Intermediary | 02-JAN-1998 | Bahamas | - | Bahamas Leaks |
| KALEVALA INVESTMENTS LTD. | Intermediary | 14-FEB-1997 | Bahamas | - | Bahamas Leaks |
| WATCHING BAY HOLDINGS LTD. | Intermediary | 14-FEB-1997 | Bahamas | - | Bahamas Leaks |
| BIJOUX COMPANY LTD. | Intermediary | 15-DEC-1995 | Bahamas | - | Bahamas Leaks |
| NATICE INVESTMENTS LTD. | Intermediary | 13-SEP-1996 | Bahamas | - | Bahamas Leaks |
| NEDERLANDER INVESTMENTS LTD. | Intermediary | 08-FEB-1994 | Bahamas | - | Bahamas Leaks |
| EUROBAH INVESTMENTS LIMITED | Intermediary | 25-MAY-1994 | Bahamas | - | Bahamas Leaks |
| YADA MANAGEMENT LTD. | Intermediary | 13-DEC-2000 | Bahamas | - | Bahamas Leaks |
| GREEN CANAL INVESTMENTS LTD. | Intermediary | 13-DEC-2000 | Bahamas | - | Bahamas Leaks |
| TIGGERTOO LTD. | Intermediary | 13-DEC-2000 | Bahamas | - | Bahamas Leaks |
| TANAIS INVESTMENTS LTD | Intermediary | 22-SEP-1999 | Bahamas | - | Bahamas Leaks |
| CRISTAL VIEW HOLDINGS LTD. | Intermediary | 13-DEC-2000 | Bahamas | - | Bahamas Leaks |
| HERADITE HOLDINGS LTD. | Intermediary | 10-AUG-1999 | Bahamas | - | Bahamas Leaks |
| NICOBARE INVESTMENTS LTD. | Intermediary | 10-AUG-1999 | Bahamas | - | Bahamas Leaks |
| BRAEMAR'S FINANCE LIMITED | Intermediary | 17-APR-1990 | Bahamas | - | Bahamas Leaks |
| HARTFORD FINANCE LTD. | Intermediary | 17-APR-1990 | Bahamas | - | Bahamas Leaks |
| AIMS MANAGEMENT LIMITED | Intermediary | 19-MAY-1998 | 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.