Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (78)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEREFORD HOLDINGS LIMITED | Intermediary | 09-DEC-2015 | Bahamas | - | Bahamas Leaks |
| ROSEBOROUGH PTC LTD. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
| LAFIN PTC LTD. | Intermediary | 27-OCT-2015 | Bahamas | - | Bahamas Leaks |
| LUCKY STAR PTC LTD. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
| WYDELCOM FOUNDATION | Intermediary | 24-JAN-2013 | Bahamas | - | Bahamas Leaks |
| SHUKAL PTC LTD. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
| Makalu Management Services Limited | Intermediary | 21-APR-2009 | Bahamas | - | Bahamas Leaks |
| Nasula Inc. | Intermediary | 06-APR-2009 | Bahamas | - | Bahamas Leaks |
| The Russell Square Company Ltd. | Intermediary | 29-JUL-2015 | Bahamas | - | Bahamas Leaks |
| Jael Investments Limited | Intermediary | 07-SEP-2007 | Bahamas | - | Bahamas Leaks |
| Manaslu Management Services Limited | Intermediary | 21-APR-2009 | Bahamas | - | Bahamas Leaks |
| Saint Paul Holding Company Ltd. | Intermediary | 22-JUN-2006 | Bahamas | - | Bahamas Leaks |
| TASCO HOLDINGS LTD. | Intermediary | 25-OCT-2010 | Bahamas | - | Bahamas Leaks |
| Tasco NF Holdings Ltd | Intermediary | 25-OCT-2010 | Bahamas | - | Bahamas Leaks |
| JACARANDA MANAGEMENT INC. | Intermediary | 22-JUN-2006 | Bahamas | - | Bahamas Leaks |
| TRE KRONOR INVESTMENTS LIMITED | Intermediary | 27-FEB-1995 | Bahamas | - | Bahamas Leaks |
| Saint Andrew Holding Company Ltd. | Intermediary | 22-JUN-2006 | Bahamas | - | Bahamas Leaks |
| Allentown Ventures Limited | Intermediary | 05-MAR-2013 | Bahamas | - | Bahamas Leaks |
| EDUKA PTC LTD. | Intermediary | 29-MAR-2016 | 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.