Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANDERLAND PROPERTIES LIMITED | Intermediary | 15-JUL-1991 | Bahamas | - | Bahamas Leaks |
| BRANDOR S.A. FORMERLY COVINEX LIMITED | Intermediary | 15-JUL-1991 | Bahamas | - | Bahamas Leaks |
| ESMERALDA INTERNATIONAL INVESTMENT LIMITED | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| RIVER PLATE S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| AROSA FINE ART S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| CARAFE INVESTMENT COMPANY LIMITED | Intermediary | 22-JAN-1991 | Bahamas | - | Bahamas Leaks |
| BERIO LIMITED | Intermediary | 16-JAN-1991 | Bahamas | - | Bahamas Leaks |
| DIMARO INVESTMENT LIMITED | Intermediary | 16-JAN-1991 | Bahamas | - | Bahamas Leaks |
| FMO INC. | Intermediary | 02-AUG-2000 | Bahamas | - | Bahamas Leaks |
| PERFORMAX INC. | Intermediary | 28-APR-2008 | Bahamas | - | Bahamas Leaks |
| FRISER LIMITED | Intermediary | 10-NOV-1992 | Bahamas | - | Bahamas Leaks |
| SIDINVEST LIMITED | Intermediary | 10-MAR-1997 | Bahamas | - | Bahamas Leaks |
| IROMA LIMITED | Intermediary | 24-FEB-1992 | Bahamas | - | Bahamas Leaks |
| JANAR LTD. | Intermediary | 30-JUN-1992 | 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.