Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MIA (International) Ltd. | Intermediary | 12-MAY-2015 | Bahamas | - | Bahamas Leaks |
| GRANDON A Ltd. | Intermediary | 06-NOV-2008 | Bahamas | - | Bahamas Leaks |
| G Star Transportation Ltd. | Intermediary | 21-APR-2016 | Bahamas | - | Bahamas Leaks |
| GRANDON UPH Ltd. | Intermediary | 06-NOV-2008 | Bahamas | - | Bahamas Leaks |
| GRANDON DH Ltd. | Intermediary | 06-NOV-2008 | Bahamas | - | Bahamas Leaks |
| GRANDON J Ltd. | Intermediary | 06-NOV-2008 | Bahamas | - | Bahamas Leaks |
| MICHELHOF LIMITED | Intermediary | 06-NOV-2008 | Bahamas | - | Bahamas Leaks |
| GFTA INTERNATIONAL MOSARAFA ANALYTICS LTD. | Intermediary | 16-JAN-2007 | Bahamas | - | Bahamas Leaks |
| ELECTRUM INTERNATIONAL MOSARAFA SERVICES LTD. | Intermediary | 25-JAN-2007 | Bahamas | - | Bahamas Leaks |
| AQUEOUS HOLDINGS LTD. | Intermediary | 01-MAY-2006 | Bahamas | - | Bahamas Leaks |
| HARBOUR ISLAND LOVE NEST LTD. | Intermediary | 26-OCT-2006 | Bahamas | - | Bahamas Leaks |
| GFTA MIDDLE EAST SERVICES LTD. | Intermediary | 24-FEB-2006 | Bahamas | - | Bahamas Leaks |
| POKFULAM HOLDINGS LTD. | Intermediary | 01-MAY-2006 | Bahamas | - | Bahamas Leaks |
| XANTOS LTD. | Intermediary | 13-JAN-2004 | Bahamas | - | Bahamas Leaks |
| STAR FOUNDATION LTD. | Intermediary | 19-JAN-2006 | 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.